- Top Ranking Swiss Based Private Banks
- Regional AML Advisory & KYC/CDD Approval
- Excellent Working Hours & Competitive Benefits
Our Client
World-Class Global Private Bank operating in over 50 countries and total AUM of over USD 420Billion to search AML/KYC Compliance VP
Job Duties
- Report to Regional Head of AML/KYC
- Provide AML advisory & training to FTB office to ensure the fulfilment of AML regulatory requirements & group corporate governance
- Approval of High Risk Clients Accounts to on-going transaction monitoring
- Tackle any regulatory enquiries to implementation of AML/regulatory related control by working in collaboration with 1st & 2nd line of defense, risk, audit and counterparts across HQ and AP
- Assume internal consultant on any AML/Remediation related initiatives
Requirements
- Degree holder 8 -10 years+/-relevant AML Advisory & KYC earned from int’l private bank
- Sound AML/HKMA regulatory knowledge and good understanding of private banking business is highly desirable
- Strong regional stakeholder & leadership skills
- Self-motivated team player with excellent analytical and problem solving skills
- Strong proficiency in English and Mandarin is highly desirable
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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