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Randstad Hong Kong Limited

AML Advisory, Manager to Senior Manager

Randstad Hong Kong Limited
HK$45,000 - 90,000 /month (negotiable)
Posted on 24 Jan 2020

AML Advisory, Manager to Senior Manager

Randstad Hong Kong Limited

Job Highlights

  • 5 to 8 Years of Experience
  • Retail Banking
  • Good Bonus

Job Description

about the company.

Our client is a leading retail/corporate bank with strong presence in the region.
about the job.
  • Formulate and maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements
  • Provide AML advisory to business units and relevant stakeholders
  • Provide advice on CDD and periodic KYC review
  • Perform implementation and regular review of AML policies and procedures
  • Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
  • Handle or assist AML/CFT related ad-hoc tasks and project
skills & experiences required.
  • Minimum 5 years' relevant hands-on AML experience with professional qualification such as AAMLP/CAMLP/ACAMS
  • Sound knowledge in banking products, services and operation
  • Good interpersonal, analytical and presentation skills
  • Good command of written English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
N/A
Employment Type
Full Time, Permanent

Company Overview

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.

Additional Company Information