Compliance Manager (AML), Investment Banking (45k+/mth) recruitment
The Company
A fast growing banking group with different lines of business including retail commercial banking, investment banking, private banking as well corporate banking.
The Role
As part of their growing business, you will be reporting to Head of Compliance, responsible for risk based AML checking and approval for their investment banking business for Asia ex-Japan, responsible for customer due diligence process for new and existing clients, maintaining accuracy of client information, on-going system enchancement, as well as working closely with compliance function to ensure meeting regulatory requirements.
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 enviornment, solid experience in handling KYC AML documents, with sound knowledge in AML requirements, 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.