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FCC Analyst (CDD, AML, advisory, 4 months contract in Bank)
Allegis Global Solutions
Details
Posted:
February 4, 2020
Location:
Salary:
Open
Type:
Full Time
Job Duties:
Provide FCC advisory in client level to business in relations to AML/CTF matters.
Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
Assist Line Manager to keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC.
Assist Line Manager to resolve competing requirements between regulations, for example between AML regulations and data privacy/bank secrecy or information security regulations.
Job Requirements:
Bachelor's degree in related working experience
With strong business & CDD compliance sense in Retail banking
Hands on experience in FCC advisory
Have good knowledge in AML/CTF knowledge
Good interpersonal and communication skills, good team player
Good command of spoken and written English and Chinese
