VP / AVP – AML Compliance VP / AVP – AML Compliance …

The Edge Partnership
new

in Hong Kong
Permanent, Full time
Last application, 19 Oct 21
Excellent Package
The Edge Partnership
new

in Hong Kong
Permanent, Full time
Last application, 19 Oct 21
Excellent Package
Posted by:
Gap Cheung • Recruiter
Posted by:
Gap Cheung
Recruiter
Our client is a leading professional services firm seeking for an experienced individual to join the AML compliance function in their Hong Kong office.

Some of the key responsibilities will include:

  • Assist the AML Compliance Officer (AMLCO) in administration, compliance risks management and AML controls.
  • Maintain systems and controls, policies and procedures to ensure compliance with regulations.
  • Ensure accuracy of existing clients’ data and relevant documents.
  • Responsible for the preparation of periodic reports, distribution of AML questionnaires, and collection of all requested AML documentation.
  • Manage records maintenance for specified issues such as subscription rejections, PEP and other high risk investors, etc.
  • Assist in the audits and testing of AML/CFT program.

To be eligible for this role you will require:

  • Bachelor degree in Accounting, Finance or related discipline.
  • 5-10 years’ experience in compliance, risk or operational function.  Qualified candidates with less experience will be considered for AVP role.
  • Professional qualification such as ACCA, ACOI, LCOI preferred.
  • Good knowledge of offshore corporate service business, Cayman and BVI preferred.
  • Experience in AML/KYC/CDD for client on-boarding; within law firm, corporate service, investment and fund services industries preferred.
  • Experience in using Sharepoint and ViewPoint is an advantage.
  • Ability to work independently with good organisational skills and attention to details.
  • Excellent communication skills; Fluent in English and Mandarin.

Please contact Gap Cheung at +852 3978 2379 or email your cv directly in word format with job reference number: JO0000003011 to hkcareers@theedgeinasia.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

 

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