AML – Business Analyst recruitment
Job Title: AML - Business Analyst
Salary: HKD $610,000 - $920,000
Location: Hong Kong
Summary:
Recognised globally as a Top Tier Investment Bank our client is looking to strengthen their Core Compliance Team inHong Kong. You will be initially involved in regulatory driven change projects focusing on the client on boarding, KYC and AML functions.
This is one of the most important initiatives for our client and will offer you excellent exposure, leading to great career progression.
Requirements:
- Full lifecycle Project Management capability.
- Experience of working with regulators such as HKMA and SFC.
- Experience with any of the following processes client Onboarding, client reporting processes, KYC and AML policies.
- KYC/ AML procedures and processes implementation is desirable.
Hydrogen International Limited is acting as an Employment Agency in relation to this vacancy.
February 2, 2012
• Tags: AML, Business Analyst recruitment, Compliance, Legal careers in the Hong Kong SAR • Posted in: Financial