Manager/AVP, AML Advisory & Training

  • Market Rate
  • Hong Kong
  • CDI, Plein-temps
  • PeopleSearch
  • 04 déc. 17 2017-12-04

Our client is currently now looking for high caliber candidate to join as AML Advisory and Training. This is an exciting opportunity to participate in the rapid growth of this organization and exceptional performer can expect excellent career progression and exposure.

Responsibilities:

  • Provide KYC and pre-deal advisory services to various departments
  • Approve new accounts opening and periodic accounts review for high risk customers
  • Update AML policy to ensure it is in line with local regulatory requirements
  • Deliver AML training to the Bank's staff
  • Handle ad hoc tasks assigned by senior management

 

Requirements:

  • Minimum 6 years of AML compliance experience
  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • Good knowledge of banking operations and exposure to consumer banking, corporate banking and FIs
  • Strong understanding of AML controls, procedures and regulations
  • Responsible, detailed-mind, well-organized with good communication skills
  • Immediate available is required

 

 

Interested Applicants please send your full resume (in Word format) together with present and expected salary to

sammychan@pplesearch.com.

 

 

 

**Only shortlisted candidates will be contacted for a more detailed discussion**