Director – KYC/AML recruitment
Responsibilities
In the role you will:
- Conduct annual review of existing clients
- Report on suspicious transactions
- Conduct due diligence and background check on suspicious cases
- Conduct investigations and coordinate with Regional Security
- Approval of new account opening
- Conduct compliance review
- Maintain and updated Watch lists
- Maintain internal control standards
Capabilities
To be successful in the role you have:
- A business/accountancy degree
- At least 5 years in retail banking/private banking environment
- Direct involvement in control aspects of AML and KYC
- Familiarity with HKMA regulations
For more information please contact Stefanie Nitze on +852 2973 6333 or email stefanienitze@taylorroot.com.hk
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
August 2, 2012
• Tags: AML recruitment, Compliance, Director, KYC, Legal careers in the Hong Kong SAR • Posted in: Financial