AML Officer (6-month contract), International Corporate Bank AML Officer (6-month contract), International  …

Aquis Search
in Hong Kong
Contract, Full time
Last application, 06 Dec 21
Competitive
Aquis Search
in Hong Kong
Contract, Full time
Last application, 06 Dec 21
Competitive
Posted by:
Jessie Lam • Recruiter
Posted by:
Jessie Lam
Recruiter
An international corporate bank is looking for an AML Officer to join their Compliance team in Hong Kong. This is going to be a 6 month contract position, with the opportunity to turn into a permanent headcount.

Responsibilities: 

  • Conduct enhanced due diligence on new clients who are deemed high risk and periodic review of existing clients
  • Advised enquiries in relations to account opening, trade financing, PEP hits, sanctions and correspondent banking refresh questionnaires
  • Reviewed second level control testing on KYC checklists, risk assessment, transaction monitoring
  • Performed gap analysis and update the bank’s AML and other compliance manuals based on the latest regulatory requirements

Requirements: 

  • 5-8 years' experience in compliance advisory/ AML experience in banks or regulators 
  • Well versed with local regulatory requirements, international sanctions laws, AML Ordinance and ABC regulations
  • Strong command in written and spoken English and Chinese
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