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aml advisory cib, officer/senior manager.

job details

summary

    job details

    about the company

    Our client is an leading European Corporate & Investment Bank

    about the job

    • Provide FCC Advisory (AML, sanctions, KYC, P&P) to business lines (corporate and investment banking, wealth management, securities etc) in APAC region
    • Identity, investigate and report suspicious activities and transactions
    • Ensure compliance with latest local FCC regulatory requirements and group FCC policies
    • Participate in on-going AML/Sanctions projects and system related projects

    skills & experiences required

    • University Degree in Law, Accounting, Finance or relevant disciplines
    • At least 3 years AML advisory experience. Candidates with more experience would be considered for senior positions (eg Senior Manager)
    • Excellent command in spoken and written English
    • Eager to learn and self-motivated individual

    To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

    about the company

    Our client is an leading European Corporate & Investment Bank

    about the job

    • Provide FCC Advisory (AML, sanctions, KYC, P&P) to business lines (corporate and investment banking, wealth management, securities etc) in APAC region
    • Identity, investigate and report suspicious activities and transactions
    • Ensure compliance with latest local FCC regulatory requirements and group FCC policies
    • Participate in on-going AML/Sanctions projects and system related projects

    skills & experiences required

    • University Degree in Law, Accounting, Finance or relevant disciplines
    • At least 3 years AML advisory experience. Candidates with more experience would be considered for senior positions (eg Senior Manager)
    • Excellent command in spoken and written English
    • Eager to learn and self-motivated individual

    To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk