- Experience in Private Bank/Wealth Mgmt. is a MUST
- Account Opening/KYC & AML Advisory Support
- Periodic Review, EDD & Project Exposure
Our Client
Multiple expansion headcounts with Global Private Banks to search for experienced KYC and AML veterans to cater for the continuous growth. Report to the Head of Compliance and tasked with the following responsibilities:-
Job Duties
- Conduct KYC/CDD, Account Documentation Review, Risk Assessment and Approval in accordance to regulatory requirements/corporate governance
- Assume the role as subject matter expert to provide KYC/AML advisory by working closely with RM/senior management
- Conduct investigation/transaction monitoring on any AML related enquiries from regulators/auditors
- Serve as the key coordinator to drive/roll out any compliance related initiatives/projects
Requirements
- University graduate in Accounting, Legal, Finance or related discipline
- At least 3 years relevant and steady employment record in the area of CDD/KYC or Account Opening/Documentation acquired from int’l private banks
- Prior experience earned from HKMA regulated banking is a definite advantage
- General understanding of HKMA/AML requirement is preferred
- Positive, organized and strong interpersonal skills
- Proficient in both written and spoken English
- Ability to cope with highly demanding and fast paced international banking environment
- Candidates with less experience will be considered as Senior Officer/Officer
Category : Private Bank 
Industry :
Banking & Finance
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