Associate/Senior Associate, AML Compliance, Private Banking (HK

The Company

One of the largest banking group in the world, with a strong compliance function in placed.

The Role

As part of their growing business, you will be reporting to Head of Compliance in HK, responsible for performing transaction monitoring and identifying suspicious transactions, providing compliance advisory to business, ensuring AML policies and procedures are in line with regional offices.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 4 years working experience in a private banking or investment banking environment, solid experience in handling KYC AML documents, with sound knowledge in AML regulations, you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.

Apply Today

Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.

November 12, 2013 • Tags: , • Posted in: Financial

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