VP Compliance (AML) Private Banking VP Compliance (AML) Private Banking …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 15 Sep 21
USD1000000 - USD1000001 per annum
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 15 Sep 21
USD1000000 - USD1000001 per annum
International Private Bank is looking for high-caliber candidates for the AVP/VP Compliance role focused on AML.

Responsibilities:

  • Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review
  • Perform guidance and perform account activity review in conducting a periodic review and ensure the timely escalation of suspicious transactions to MLRO
  • Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review
  • Ensure local procedures are in alignment with the regulatory requirements and assist in regular updating of the internal policies and procedures
  • Prepare training materials and deliver AML training and share knowledge with team members
  • Provide guidance and perform BI / IAM annual review

Requirement:

  • Bachelor's Degree in Business or related field
  • 5+ years' relevant working experience in compliance background (Private banking background would be an advantage)
  • Familiarity with regulations
  • Capable of working independently and in a team environment
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