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Manager – AML Compliance (LCD-AML)CTBC Bank Co., Ltd.
Manager – AML Compliance (LCD-AML)CTBC Bank Co., Ltd.
Job Highlights
  • 7 yrs of relevant experience in Commercial Banking
  • CAMS / AAMLP certification will be required
  • Peview and approve the cases of CDD
Job Description

Responsibilities:

  • Assist the Customer Due Diligence (CDD) Sub-Team to review and approve the cases of customer due diligence on new account opening;
  • Assist the Customer Due Diligence (CDD) Sub-Team to review and approve the periodic review cases on existing accounts;
  • Provide relevant Anti-Money Laundering (AML) training to relevant department such as business and operational units of the Branch;
  • Provide advisory for relevant department about customer due diligence for AML/CFT issues;
  • Handle ad-hoc projects and duties assigned by management.

 

Requirements:

  • At least 7 years of relevant experience in Commercial Banking;
  • University graduate in accounting, finance or law related disciplines;
  • Able to handle multi-tasks independently and work under tight deadlines and pressure;
  • Strong logical and analytical skills in problem solving;
  • Excellent interpersonal and communications skills;
  • Candidates with Certified Anti-Money Laundering Specialist (CAMS) / Associate AML Professional (AAMLP) certification will be required;
  • Good command of both spoken and written English and Chinese (especially Mandarin).

 


Competitive package will be offered to the right candidates. Please send resume with expected salary to Human Resources Manager of CTBC Bank Co., Ltd., 28/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

 

All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.

* There may be a possibility of unauthorized interception in the transmission if the applicants choose to send their resume through e-mail without encryption or other safeguarding measures.

Additional Information
Career Level
Senior
Qualification
Degree
Years of Experience
7 years
Employment Type
Full Time, Permanent
Company details

To build the first truly international Chinese bank in history

Taiwan Champion, Greater China and Asia Leader, North America Innovator

 


In order to cope with the expansion of this prestigious regional financial group, we invite candidates of high caliber to join us.