Job Highlights:

• Promising career path
• Competitive remuneration package
• Excellent Opportunity

Job Responsibilities:

• Be the point of contact for all AML/FCC related advisory matters
• Assists with internal or external examinations related to AML/FCC
• Reviewing KYC/AML/FCC related policies and procedures to ensure that the firm is in line with regulations
• Provide AML/FCC training to related stakeholders
• Conduct KYC/CDD reviews and investigations for account opening, closing and reviews

Requirements:

• 3+ years of relevant AML/FCC/KYC experience in financial institutions
• Previous experience in providing AML/FCC advisory is PREFERRED
• AML/FCC advisory experience within corporate banking would be an ADVANTAGE
• Fluency in both written and spoken Putonghua is a MUST

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Justin Chan at 3907 0744 by phone or by email to [email protected] for a confidential discussion

Our client is a reputable asset management firm in the market with a strong global presence. To cope with their continuous expansion, they are currently seeking for a compliance professional to join the team. This position will be providing compliance support to the business and ensure compliance with regulators' requirements.