Our client, an established foreign banking group, is looking to add a new headcount to their KYC/AML team.
Provide advisory support and reports regarding AML/CFT related issues
Perform CDD/KYC review for new and existing clients
Review policies and manuals in relation to KYC
Monitor and execute regulatory requirements from HKMA and Head Office
University graduate from related discipline
3+ years in AML related works in similar banks
Strong command of English and Chinese
Strong communication skills for external and internal liaison
If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, email@example.comWeb: www.charterhouse.com.hk
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