Hong Kong based Manager Compliance (Foreign Bank)

Job Purpose Core Responsibility:

  1. review of AML/KYC policy and procedures for the Branch to meet with regulatory requirements
  2. prepare AML documentation (i.e. checklist, FAQs)
  3. upload the local name-list into AMLOCK and E-gifts
  4. Oversight the transactions monitoring relating to retail (alerts), corporate (i.e. loans disbursement, remittances and  high volumes transactions), USD/EURO clearing business
  5. Oversight the legacy screening and annual KYC review process
  6. Continuous oversight on completion of annual reviews of high risk customers

If this is something you are keen in, kindly email your resumes to aamir.kiyani@empiric.com

July 27, 2013 • Tags: , • Posted in: Financial

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