Role Overview

This manager will perform client onboarding and AML for corporate clientele.

Key Responsibilities

• Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
• Monitor and manage AML/CFT risks, reporting to seniors
• Analyse relevant AML/CFT cases, providing reports and alerts
• Data and information collection from both internal and industry and provide recommendations
• Cooperate with frontline and backend units on AML assignments
• Deliver compliance training

Key Skills

• University degree
• AML / CFT professional qualifications preferred but not necessary
• Minimum 1 - 3 years' banking & finance experience
• Compliance experience preferred but not necessary
• Corporate banking experience
• Sound banking products knowledge
• Good verbal and written English and Chinese

Company Overview

This well-established bank has a long history of successfully serving its clients in Hong Kong and overseas.

Click 'Apply Now' to be immediately considered or for a confidential conversation, call Gary Wong on 2103 5353.

Robert Walters is a global, specialist professional recruitment consultancy.

Established in 1985 in London, the business has grown and so has our ambition. We now operate across 31 countries and employ over 3,700 people. It's a powerful success story built on the strength of our people. Organisations rely on us to find high-quality professionals for a range of specialist roles. Professionals who are looking for a new role, whether it's on a permanent, interim or contract basis, trust us to find them their ideal job.

Our core recruitment disciplines are:

· Accountancy & Finance
· Financial Services
· HR
· Legal & Compliance
· Sales & Marketing
· Secretarial & Business Support
· Supply Chain, Logistics & Procurement
· Tech & Transformation

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk