CPLI1101BC155JL
  • AML/KYC/SOW/Surveillance Exp. with Private Banks
  • Multiple Expansion Headcounts with Int’l Private Banks
  • Excellent Job Security & Comprehensive Bank Benefits

Our Client

Multiple Expansion Permanent Headcounts for International Private Banks to search for experienced KYC/SOW/Transaction Monitoring Specialists to be part of the growing wealth management HKMA and MAS regulated entities in North Asia and Regional Branches

Job Duties

  • Bridge between Front office and Compliance/AML team for COB & PR Cases
  • Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements
  • Assume 2nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region
  • Responsible for comprehensive CDD/SOW and facilitate accounts approval/PR 
  • Active participation in process improvement & governance control framework review 

Requirements

  • Degree holder with 4 years+/- KYC/SOW/Transaction Monitoring experience earned from int’l private banks/wealth management
  • Understanding HKMA/AML/KYC regulatory knowledge
  • Self-motivated team player with excellent analytical and problem solving skills
  • Strong proficiency in English and Mandarin is highly desirable
APPLY NOW
Industry : Banking & Finance
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