Connecting...

KYC/AML Manager, Leading International Law Firm (up to 60K/mth, Bonus on Top)

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: KYCAML/ERW071819
Posted: 4 months ago

Job description

This is an excellent opportunity for an experienced KYC/AML specialist to join the regional compliance team of a leading international law firm. 

  • International work environment
  • Excellent benefits
  • Centrally located grade A office

The successful candidate will be responsible for performing KYC reviews, maintaining AML policies and procedures, running sanctions checks and performing conflicts analysis.

The ideal candidate will be a degree holder, preferably holding a relevant qualification such as ACAMS/CPA/FRM and have at least 6 years of KYC/AML experience gained in a global financial services company, an international law firm or a Big Four.  He/she must have excellent command of written and spoken English and good command of Chinese and must be an effective communicator with excellent interpersonal and people management skills.

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, Erica.wong @ charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.

This job has expired!