Our client, a well-established bank, is now seeking experienced candidates to join their team.

Job Duties:

• Responsible performing AML customer due diligence checking on new customer accounts
• Manage and monitor the process of client profile review in accordance with relevant requirements
• Handle all AML control measures for compliance with all relevant regulatory and internal requirements
• Perform customer due diligence functions related to FATCA and CRS
• Ensure proper functioning of all other customer account maintenance operations

Requirements:

• Diploma or above
• Minimum 8 years of working experience in banking industry with at least 2 years at supervisory level
• Solid knowledge of customer account operations and knowledge of private banking customer due diligence is preferred
• Good understanding of AML regulatory requirements and relevant internal policies and guidelines, rules, procedures and practices
• Hardworking and able to work under pressure and tight timeline
• Good interpersonal and communication skills

**Interested candidates please send your resume together with current and expected salary details by clicking "Apply Now".