AVP KYC Compliance (Wealth Management) | 人才服务办公室

职位描述

You will be responsible for providing support functions with respect to CDD requirements such as background check screening, SOW corroboration, transaction activity review, and also responsible for providing and presenting of documentations of new and existing client relationships to the Client Acceptance Committee to highlight risks to the Management for approving new accounts and/or ongoing reviews of higher risk clients;

You will also be responsible for ad hoc targeted reviews to ensure compliance with know-your-client and anti-money laundering requirements in accordance with internal policies as well as applicable AML/Sanctions/Tax/CFT regulations and laws.

To qualify for this role, you must have the following requirements:

• At least 5-8 years of relevant AML/KYC experience in the Private Banking/ Wealth Management industry
• Knowledgeable in AML/CTF rules and regulations
• Good communication and writing skills in English.
• Possess initiative and is able to work independently.
• Strong interpersonal skills and a good team player.
• A risk-oriented mindset with strong analytical, technical and problem-solving skills
• Excellent communication and presentation skills and good stakeholder management skills
• Attentive to details, ability to multi-task and work well under pressure.

If you are interested in this role, please send your cv to [email protected] . Only shortlisted candidates will be notified.