We are now seeking a high caliber candidate to join our Hong Kong Branch.
 
Responsibilities:

• Formulate, maintain and update AML policies and guidelines as well as ensure the KYC/CDD processes are in compliance with regulatory guidelines and internal policies
• Perform AML investigation, review and monitoring
• Manage CDD for new account opening, account maintenance and periodic KYC/CDD review for existing customers
• Manage the team in development and monitor the progress of daily works
• Perform periodic PEP and sanction checking and ad-hoc project/exercise

Requirements:

• University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
• Minimum 10 years of relevant experience is preferred
• AAMLP or equivalent qualification is preferred
• Enhanced Competency Framework (ECF) on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) qualification is preferred
• Familiar with KYC documentation and AML regulatory guidelines
• Self-motivated and independent with excellent analytical skills
• Good command of both verbal and written English and Chinese

We offer excellent career prospects to the right candidates. Salary will be commensurate with qualifications and experience. Please apply with full resume, stating current / expected salary and availability to The Human Resource Manager, Bangkok Bank Public Co. Ltd., Bangkok Bank Building, 28 Des Voeux Road Central, Central, Hong Kong.

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes 31 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam.  We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China).  We provide customers with financial and business advice and work with them as a trusted partner to create value for their businesses.