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KYC/AML Compliance Analyst/Associate, Top Tier European/Asian Private Bank
jobsDB Ref. JHK100003004991502
Employer Ref. BFIN1101_JO_KCS
- Excellent Work Life Balance & Int’l Environment
- Integrated CDD/KYC & AML Advisory Support
- Expansion Perm/Contract Headcounts
Report to the Head of AML Compliance and tasked with the following responsibilities:
- Conduct CDD, support account opening risk assessment and approval in accordance to regulatory requirements/corporate governance
- Assume subject matter expert to provide KYC/AML advisory by working closely with RM/senior management
- Manage investigation on any AML related enquiries from regulators/auditors
- Serve as the key coordinator to drive/roll out any compliance related initiatives
- University graduate in Accounting, Legal, Finance or related discipline
- At least 3 years relevant CDD/KYC or Account Opening risk assessment related experience acquired from int’l private banks
- Prior experience earned from HKMA regulated banking is highly desirable
- General understanding of HKMA/AML requirement is preferred
- Positive, organized and strong interpersonal skills
- Proficient in both written and spoken English
- Ability to cope with highly demanding and fast paced international banking environment
Interested candidates, please email your update resume in MS WORD format to us soonest.
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