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Our client is a mid-sized corporate banking firm with a growing business in the Asia region
Reporting to the team head, you will join a successful and established team where you will advise on customer due diligence, AML, counter-terrorist financing and sanctions related issues and carrying out reviews in all these areas as part of compliance in business processes. You will prepare reports and risk assessment as well as updating AML/CFT/Sanctions relate policies and procedures.
To be considered you will need at least 5 years of experience in AML/CFT/Sanctions within the financial services sector as you will need to be familiar with banking and regulatory requirements. Critically you will need to have experience from within corporate banking so that you have the required product knowledge. The ideal candidate will come from a mid-sized bank so you have a wide remit of exposure. Hands on experience in advisory on customer due diligence, KYC and/or AML/CFT Audit would be required. This role requires someone a good team player with good communication skills in spoken and written English.
If you are interested in exploring this role further, please send your resume to Nick Fenn at email@example.com or call directly on +852 3696 5955 for a confidential discussion.
More exciting opportunities may be found on the Argyll Scott website at www.argyllscott.com