• Excellent
  • Hong Kong
  • Permanent, Full time
  • Charterhouse Partnership Hong Kong
  • 23 Apr 18

Officer, AML Compliance, Private Bank - 6 months Contract OFF/NR041618

• Minimum 1 to 3 years AML experience • Prestigious Private Bank • Salary range HKD 15K to 25K per month

  • To conduct review and plausibility check on customer KYC due diligence, for onboarding of new Accounts, to ensure compliance with internal and regulatory requirements.
  • To review periodic due diligence performed by Relationship Managers on existing customers.
  • To advise sales teams on KYC/CDD related matters.
  • To perform KYC related system testing i.e. enhancements, implementation of new control procedures.
  • Perform cross border & PEP review on quarterly basis
  • Preparation of weekly pending new account report to management

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

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Charterhouse is a boutique executive search firm with footprints in Asia, Australasia and the Middle East. We offer professional and bespoke contingency and retained search services across a variaty of industrial sectors.

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