Regional AML Advisor – Global Corporate Bank recruitment
Reporting to the Regional Head of AML ComplianceNewly created headcountAbout Our ClientOur client is a leading Global Corporate Bank.Job DescriptionThis new role provides advice on AML and sanctions risks related to all clients in the region subject to Enhanced Due Diligence, customer due diligence (CDD) policy, including PEP and sanction affected entities, at customer acceptance and periodic customer review.The role supports the Financial Crime Risk management framework in the Bank, to be delivered through:advice on CDD policyadvice and escalation of higher risk relationshipstesting compliance Read more […]
August 12, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Global Corporate Bank recruitment, Regional AML Advisor • Posted in: Financial • Comments Off on Regional AML Advisor – Global Corporate Bank recruitment