VP - KYC/AML (European Corporate Bank)

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 16 Jan 18 2018-01-16

European Bank - AML/KYC advisor role - VP level


Your new company
This mid-sized European corporate and investment bank are currently seeking a candidate for their Compliance team in an AML/KYC advisory position at VP level.

Your new role
You will be responsible for assisting overall compliance activities but particularly to manage high risk KYC reviews. You will also make recommendations and provide advisory for areas under FCC namely AML, sanctions etc. You will provide AML/KYC advisory to business units including corporate finance, corporate banking, investment banking and the sales & trading business for the firm.
In addition, you will represent Compliance in governance committees and take part in projects both globally, and at regional level to enhance control framework.


What you'll need to succeed
You will have 8+ years experience within KYC/AML in an advisory capacity.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Interested candidates, get in touch - nishita.mohnani@hays.com.hk or call +852 2230 7919