BANK1115BB348JL
  • Int’l European Banking Group with 500+ employees
  • Excellent Worklife Balance & Job Security
  • AML/KYC Advisory-Corporate & Institutional Biz

Our Client

Our client is an European corporate and investment bank with a strong presence in Asia HK Regional Hub with over 500 employees is in search for AML Compliance Assistant Manager!

Job Duties

  • Report to Compliance Manager and partner with a junior analyst
  • Facilitate the timely execution of Anti-Money Laundering (AML), KYC, Transaction Monitoring, Sanctions Screening and Compliance Control Plan in accordance with relevant regulatory requirements and established policies and procedures
  • Provide KYC advisory to front to back offices
  • Promote/maintain good compliance culture and awareness amongst staff by providing timely information, regulations, publications and relevant training as necessary

Requirements

  • Degree or above in Accounting, Legal or related disciplined
  • 5 years+ AML/KYC compliance experience earned from int’l corporate bank/global market
  • Motivated team player with proactive working attitude and strong sense of responsibilities
  • Profound understanding towards KYC, AML, OFAC and Sanctions
  • Excellent communication and interpersonal skills
  • Fluent written and verbal command in English and Chinese (Cantonese and Mandarin)
APPLY NOW
Industry : Banking & Finance
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  • Int’l European Banking Group with 500+ employees
  • Excellent Worklife Balance & Job Security
  • AML/KYC Advisory-Corporate & Institutional Biz
Job Duties
  • Report to Compliance Manager and partner with a junior analyst
  • Facilitate the timely execution of Anti-Money Laundering (AML), KYC, Transaction Monitoring, Sanctions Screening and Compliance Control Plan in accordance with relevant regulatory requirements and established policies and procedures
  • Provide KYC advisory to front to back offices