Manager / AVP, AML - Private Banking


 Responsibilities:
  • Keep up-to-date with developments in the applicable AML laws, rules and standards and advise the business accordingly.
  • Perform review on CIP updates.
  • Perform ongoing client reviews (HRC & Standard Risk).
  • Perform CRS reasonable test reviews
  • Handle regulatory enquiries in AML and related matters.
  • Perform administrative duties, such as record keeping, preparing minutes and agenda for compliance meetings, etc


Requirements:

  • Minimum 5 years AML transaction monitoring  and or client reviews experience in private banking
  • A growth orientated International private bank
  • Language skills - Chinese and English required


If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan
enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk


Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy

Apply for this position

Your name *
Your email *
Contact Number
Resume (only PDF, Word Doc or Docx)*
Message
Security Code *