AML/ Account Opening Compliance Manager recruitment

OverviewOur client is a leading global banking and financial services firm with an established footprint in Asia. Due to sustained growth in the region a newly created role exists within the Private Wealth Management Compliance division. The role requires an understanding of AML and prior Account Opening experience is important.RESPONSIBILITIESTo be the senior advisor on the account opening, customer due diligence and AML risk for the Private Bank in Hong Kong.Oversee 2-3 people who are primarily focused on account opening and customer due diligence and ensure smooth management of the account opening Read more […]

March 31, 2012 • Tags: , , , • Posted in: Financial • Comments Off on AML/ Account Opening Compliance Manager recruitment