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AML Advisory CIB, Manager / Assistant Manager

AML Advisory CIB, Manager / Assistant Manager

RandstadHong Kong
30+ days ago
Job description

job details

about the company

Our client is an leading European Corporate & Investment Bank

about the job

  • Provide FCC Advisory (not limited to AML, sanctions, KYC, P&P) to corporate and investment banking business in APAC region
  • Identity, investigate and report suspicious activities and transactions
  • Ensure compliance with latest local FCC regulatory requirements and group FCC policies
  • Participate in on-going AML / Sanctions projects and system related projects

skills & experiences required

  • University Degree in Law, Accounting, Finance or relevant disciplines
  • At least 5 years AML advisory experience. Corporate and Investment Banking experience is a must
  • Excellent command in spoken and written English
  • Eager to learn and self-motivated individual

    • about the company

    Our client is an leading European Corporate & Investment Bank

    about the job

  • Provide FCC Advisory (not limited to AML, sanctions, KYC, P&P) to corporate and investment banking business in APAC region
  • Identity, investigate and report suspicious activities and transactions
  • Ensure compliance with latest local FCC regulatory requirements and group FCC policies
  • Participate in on-going AML / Sanctions projects and system related projects

    • skills & experiences required

  • University Degree in Law, Accounting, Finance or relevant disciplines
  • At least 5 years AML advisory experience. Corporate and Investment Banking experience is a must
  • Excellent command in spoken and written English
  • Eager to learn and self-motivated individual

    • key responsibilities

    Provide FCC Advisory (not limited to AML, sanctions, KYC, P&P) to corporate and investment banking business in APAC region

    Identity, investigate and report suspicious activities and transactions

    Ensure compliance with latest local FCC regulatory requirements and group FCC policies

    Participate in on-going AML / Sanctions projects and system related projects

    skills

    Compliance advisory, corporate and investment banking, CIB, AML Advisory, Financial Crime Compliance

    qualifications

    Degree in Law, Accounting, Finance or relevant disciplines

    At least 5 years AML / KYC advisory experience, CIB experience is a must

    Good command in English

    education

    Bachelor Degree

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