Compliance Mgr AML Private Banking

Job details

Location: Hong Kong
Job Type: Permanent
Reference: CMAML/WC260918
Posted: over 2 years ago

Job description

  • Manager / AVP
  • Compliance Manager, Private Banking
  • Head of AML Compliance

Primary duties include:

  • Support the Head of AML Compliance HK in discharging their responsibilities.
  • Keep up-to-date with developments in the applicable AML laws, rules and standards and advise the business accordingly.
  • Perform review on CIP updates.
  • Perform ongoing client reviews (HRC & Standard Risk).
  • Perform CRS reasonable test reviews
  • Handle regulatory enquiries in AML and related matters.
  • Perform administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc.

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan,  Tel: (852) 3151 1300 Web:

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