Job details
| Location: | Hong Kong S.A.R |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | AVPCDD/NR270721 |
| Posted: | over 2 years ago |
Job description
Responsibilities
Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review
Perform guidance and perform account activity review in conducting periodic review and ensure timely escalation of suspicious transactions to MLRO
Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review
Ensure local procedures are in alignment with the regulatory requirements and assist in regular updating of the internal policies and procedures
Prepare training materials and deliver AML training and share knowledge with team members
Provide guidance and perform BI / IAM annual review
Requirements
University degree in Accounting, Business, Law or related discipline
At least 5 years solid experience in AML, FCC, compliance, audit or related field preferably in private banking or with regulatory authorities
Sound knowledge of regulations
Good command of written and spoken English and Chinese.
Good communications skills and ability to work independently as well as in a team
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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