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Our client is a multinational private bank and financial services company founded and based in Switzerland and maintains offices in all major financial centers around the world. They are currently looking for a AML/KYC/CDD Manager for their Private Bank. This role will lead a team and directly report to Head Of Compliance.
Review the AML policies and procedures, ensure in accordance with the HKMA requirements
Monitor transaction to ensure compliance with AML requirement
Provide AML/ KYC advice to business units within the Group
Handle Private Banking (PB) selling process
Participate in new product development
Attend meeting with business stakeholders
Provided advice to RM on client due diligence, AML and higher risk relationship
Perform regular AML compliance training to staff
Degree holder in Law, Finance and Accounting or other related discipline
Minimum 5-8 years AML related experience in Private Bank /Retail Bank
Sound knowledge of regulatory requirements such as Banking Ordinance, SFO
Good understanding of banking products
Excellent interpersonal and management skills
Internal Number: 6568031
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