aml advisory, manager to senior manager - pb in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 50,000 - HK$ 70,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 50,000 - HK$ 70,000 per month
reference number
91M0142131_1586048402
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a full service bank with strong presence in the region. about the job.
  • Formulate and maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements
  • Provide AML advisory to business units and relevant stakeholders
  • Provide advice on CDD and periodic KYC review
  • Perform implementation and regular review of AML policies and procedures
  • Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
  • Handle or assist AML/CFT related ad-hoc tasks and project
skills & experiences required.
  • 5 to 7 years' relevant hands-on AML experience with professional qualification such as AAMLP/CAMLP/ACAMS
  • Sound knowledge in banking products, services and operation, preferrably in the private banking area
  • Good interpersonal, analytical and presentation skills
  • Good command of written English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Advisory, Manager to Senior Manager

qualification

AML Advisory, Manager to Senior Manager

responsibilities

AML Advisory, Manager to Senior Manager - PB

educational requirements

Bachelor Degree