aml compliance, avp - private bank / pwm in Hong Kong

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 700,000 - HK$ 840,000 per year
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 700,000 - HK$ 840,000 per year
reference number
91M0129269_1547043766
contact
rouella jose landicho, randstad hong kong
apply now

job description

about the company

Our client is an expanding European Private Bank with a strong presence in the region.

about the job

  • Work closely with the Head of AML to establish, review and update the AML related guidelines, policies and procedural manuals to ensure they are in line with regulatory requirements
  • Review KYC due diligence documents prepared by business teams for client onboarding
  • Review escalated alerts to identify if the transactions are money laundering and sanctions related
  • Conduct regular transaction and market abuse monitoring
  • Assist in periodic account review

skills & experiences required

  • University degree in finance, accounting, or legal
  • At least 5 to 6 years of relevant experience in AML / financial crime compliance or general compliance ideally from private banking or PWM business
  • Ability to provide alternative solutions to the business
  • Team player
  • Strong communication and presentation skills in English and Chinese (Cantonese and Mandarin) languages



To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

AML, KYC, CDD, account opening, China AML Compliance, AML Advisory, Private Banking, PWM

qualification

ACAMS Qualification - ideal

educational requirements

Bachelor Degree