Job details
Location: | Hong Kong S.A.R |
Job Type: | Permanent |
Discipline: | |
Reference: | AMMAML/NR220722 |
Posted: | over 1 year ago |
Job description
Job Duties & Responsibilities:
Review and provide compliance advice to business stakeholders and key control functions on day to day compliance matters related to Anti-money laundering (“AML”) / Know Your Customer (“KYC”) / Customer Due Diligence (“CDD”) including but not limited to new customer onboarding, periodic KYC or event driven review of existing customer.Review, assess and advise AML/Counter-Financing of Terrorism (“CFT”)-related risks
Monitor implementation of customer identification requirements, including applying KYC checks relating to existing customers to the latest customer due diligence standards
Maintain and update the AML/CFT-related policies and procedures in accordance with head office guidelines and relevant laws and regulations
Handle regulatory reporting and initiatives in relation to matters or systems of AML/CFT
Perform testing and monitoring over the AML/CFT/Sanctions related controls, processes or systems
Assist or support AML Officer to monitor and detect any business relationships or transactions are suspicious of money laundering and prepare suspicious transaction report when necessary
Prepare reports, plan and perform independent review and risk assessment in accordance with the requirements by Head Office
Promote anti-money laundering policies in the Hong Kong office and provide regular trainings on AML/CFT to employees
Perform ad hoc duties as assigned
Requirements:
Degree holder or above in Law, Accountancy, Business or related disciplines
Minimum 4-year experience in AML/CFT/Sanctions compliance/financial crime gained in financial sector
Familiar with AML/CFT/Sanctions laws, regulations and control measures
A team player with good communication, interpersonal and presentation skills
Able to meet tight deadlines and work under pressure
Good command of spoken and written English & Chinese
Good PC skills and proficient in using MS Offices
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, nestor.roldan@charterhouse.com.hk Web: www.charterhouse.com.hk
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