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AML Compliance – Assistant Manager / Sr Officer

AML Compliance – Assistant Manager / Sr Officer

Our client is an investment arm of a sizable Asian base Banking group. She is now inviting calibre candidates to join her team with the requirements as below:

Responsibilities

  • Assist to perform the daily operations of the Compliance Department
  • Handle Account opening/ KYC / CDD duties
  • Review alerts and cases, disclose suspicious transaction to relevant authority
  • Assist in the handling of inquiries from legal enforcement agents  and regulators in relation to suspicious activity.
  • Assist to handle inquiries from legal enforcement agents in relation to suspicious activities.
  • Assist to develop and implement an effective AML/CFT compliance framework
  • Perform other ad hoc projects or assignment

Requirements:

  • Degree holder in Risk, Law, Business, Finance or other related disciplines
  • 3 years’ relevant experience in compliance gained from DTC (Deposit Taking Company) or bank
  • Knowledge of banking law and operation as well as securities business and operation and familiar with HKMA / SFCregulations, rules and guidelines
  • Good communication, analytical and problem-solving skills
  • Energetic, self-motivated, responsible and teamwork
  • Proficiency in both written and spoken English and Chinese (Mandarin a plus)

*** Pls send CV to canwie.chan@levin.hk or contact us at 2520 0064 for more infor.

Negotiable

3 years

Degree holder


Enquiry: 2520 0064

To apply for this job, please send your CV to canwie.chan@levin.hk


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