jobsDB ref: JHK100003004832296
Employer Ref. 1096928
Project Remediation- Regulatory Onboarding Analyst & Team Lead opportunities for a top-tier Canadian bank
URGENT HIRE- Project Remediation Opportunities for Analyst & Team Lead.
Your new company
Your new company is one of the leading global banks with the most established Compliance team in Hong Kong. Three headcount are now available at Analyst and Team lead level.
Your new role
Working with the business lines and clients, you will assist in the onboarding of new client relationships. You will facilitate the regulatory onboarding as well as resolve day to day matters for the regulatory onboarding operations team. You will also collaborate with business line management to develop processes and procedures to implement and maintain the business line AML Program, including customer on-boarding, customer refresh, and name scanning.
What you'll need to succeed
You will have a minimum of 3 years experience n financial services and recognized expertise of current and anticipated regulatory frameworks impacting client onboarding. You will have minimum a Bachelor's degree in business, related field; compliance or equivalent experience.
Candidates with 6+ years of experience will be considered as Team Lead.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to Sally.email@example.com, or call Sally Poon now on +852 22307922.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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