Compliance Officer/Assistant Manager, Corporate Bank

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 15 Oct 18

Compliance Officer/Assistant Manager, Corporate Bank

Our client is a leading corporate bank with strong Asia presence. They are currently looking for a Senior Officer / Assistant Manager to join their AML team

Responsibilities:

  • Conduct transaction monitoring and investigate suspicious transactions
  • Work closely with relevant parties on AML related matters
  • Perform customer screening and customer due diligence
  • Provide training to junior staffs on AML related matters
  • Report directly to a team lead of the department whilst working closely with other colleagues in the team

Requirements:
  • Bachelor Degree in Economics/ Risk Management , Finance or related discipline(s)
  • Minimum 2-5 year of AML/ transaction monitoring/compliance/audit experiences
  • Excellent command of written and spoken English and Chinese