Officer, AML Compliance, Private Bank - 6 months Contract

  • To conduct review and plausibility check on customer KYC due diligence, for onboarding of new Accounts, to ensure compliance with internal and regulatory requirements.
  • To review periodic due diligence performed by Relationship Managers on existing customers.
  • To advise sales teams on KYC/CDD related matters.
  • To perform KYC related system testing i.e. enhancements, implementation of new control procedures.
  • Perform cross border & PEP review on quarterly basis
  • Preparation of weekly pending new account report to management

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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