compliance officer (aml, 2lod).

about the company.
Our client is an internationally active private bank that offers asset management for private individuals and financial intermediaries.

• Perform KYC duties including due diligence name screening, reviewing of AML risk assessment factors and managing all new accounts opening
• Conduct periodic reviews and controls (Second Line of Defence)
• Performance sanctions, politically exposed person screening & assessments and adverse media checks
• Act as point of contact for any escalation raised by the front office
• Manage all alerts within the target timeliness without compromising the quality and completeness of the analysis and provide proper and timely escalation to manager

• Bachelor’s degree holder with relevant AML or related qualifications (e.g. CAMS, HKIB ECF)
• Minimum 3 years of relevant AML advisory & transaction monitoring, KYC client onboarding, financial crime compliance working experience
• Knowledge of Hong Kong's AMLO and SFC AML & CFT regulatory requirements
• Background in private banking risk management, controls or internal audit is preferred
• Good verbal and written communication skills in Chinese and English