Aml Jobs in Hong Kong

Main Duties and Responsibilities

• Provide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable AML / CFT / Sanctions / Tax regulations and laws;
• Subject matter expert to guide Hong Kong based Client Relationship Officers, Private Banking Support Functions with respect to CDD requirements such as background check screening, SOW corroboration, transaction activity review, etc;
• Preparation and presentation of new and existing client relationships to the Client Acceptance Committee (CAC) to highlight risks to the Management for approving new accounts and / or ongoing reviews of higher risk clients;
• Preparation of suspicious transactions reports (STRs), as and when required;
• Participation in ad-hoc Compliance projects as designated by line manager / Head of Department;
• Assist and provide support pursuant to internal and external audits.

Qualification Requirements

Preferred Skills