Job Opening - Global Executive

Our client, a Leading Bank, is looking for high-caliber person to fill the position.

Review due diligence / account opening documents submitted by front office for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF requirements.
Provide advice regarding AML, Sanctions and FATCA / CRS to Branch’s staffs upon request;
Handle suspicious transaction monitoring investigations and early warning reports, and prepare suspicious transaction reports that comply with regulatory requirements.
Process alerts and cases generated by the name screening system and transaction screening system.
Assist in developing and updating AML policy and procedure for Branch;
Formulate and deliver regular AML compliance training and promote compliance culture of the Branch;
Prepare reports to Senior Management, Head Office and Regulators; and
Handle ad-hoc AML / CFT projects and duties.

Degree holder.
At least 8 years AML Compliance experience in banking industry and/or regulatory bodies.
AAMLP / CAMLP / CAMS or relevant qualification.
Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills.
Good command of both spoken English and Chinese (both Cantonese and Mandarin).
Good written English and Chinese.
Proficient in PC skills including MS Word and Excel.
Attentive to details, compliance and control oriented, diligent and proactive.

Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486)