Our client, a well-established bank in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities

• Stipulating and reviewing AML-related policy, procedures and supplemental guidelines
• Ensuring all Customer Due Diligence and AML policies have been properly followed by staff according to internal and regulatory requirements
• Providing advice on all enquiries from business in relation to KYC/AML/terrorist financing matters
• Performing all pre-transaction monitoring relating to sanctioned countries policy, sanctioned party and caution list enquiry
• Handling and following up self-assessment/enquiry/onsite or offsite examination from HKMA/Internal Audit examination
• Conducting quality assurance checking and identifying AML deficiencies
• Maintaining name screening system and conducting AML system enhancement, control, maintenance, review and fine-tuning
• Coordinating and conducting AML/CFT training

Requirements:

•  Bachelor degree in banking, accounting, economics, law or related disciplines

• Minimum 5 years’ AML-related experience, preferably in legal and compliance department

• Independent, self-motivated, analytical and be able to work under pressure

   

PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Sophie So of BRS Limited.

[All applications will be treated strictly confidential and will be used for recruitment purpose only]