aml manager, foreign firm in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 50,000 - HK$ 60,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 50,000 - HK$ 60,000 per month
reference number
91M0153285_1614858457
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a foreign financial service with strong presence in the region. about the job.
  • Work with other teams to implement customer due diligence procedures
  • Review and manage escalations from New Accounts regarding applicants presenting potential red flags or AML concerns;
  • Maintain and update AML policies and operational procedures to reflect changes in the relevant AML regulation
  • Help maintain and update the firms AML and KYC compliance training materials
  • Assist in implementing remedial action plans in response to internal and external audit findings
skills & experiences required.
  • 3-5 years of experience in AML compliance
  • Fluent spoken and written English and Chinese
  • Certified Anti-Money Laundering Specialist (CAMS) or similar certification strongly preferred.
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 Manager, Foreign Firm

qualification

AML Manager, Foreign Firm

responsibilities

AML Manager, Foreign Firm

educational requirements

Bachelor Degree