AML Manager(AML TM + CRS)
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Location
Hong Kong
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Sector:
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Salary:
HKD 60K/month + attractive bonus
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Contact:
Stephanie Lui
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Contact email:
s.lui@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
5 months ago
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Expiry date:
2020-10-07
My client is a well-established Chinese Corporate Bank and they are looking for a team head to look after a team of 6 and responsible for transaction monitoring, KYC, CDD and CRS.
Responsibilities
- As a key member of the team, you will lead the team to perform daily operational activities regarding compliance of AML obliged to internal and external standard
- Before establishing a business relationship, you will ensure customer Due Diligence, and necessary enhanced due diligence
- You will ensure all daily transaction alerts are handled appropriately in a timely manner
- Reviewing and approving customer profiles and risk assessments in AML system during onboarding
- Constructive advisory support should be provided as to ensure the company is in compliance with AML/CFT, CRS and FATCA requirements
- Performing regular review and updates on existing Policies & Procedures
- Encourage the team to streamline existing AML controls and monitoring process to enhance efficiencies and productivities
- Report to the management periodically with monthly management Information reports with statistics of alerts volume, outstanding status and KYC/CDD account
Requirements
- University graduate in Banking, Finance or related disciplines. Relevant professional qualification is preferred.
- Relevant working experience in handling customer due diligence and transaction monitoring related activities in Compliance or Operations in Corporate Banking
- Familiar with DPS operational related activities including processes & controls and regulatory requirements and also CRS requirements
- Strong sense of urgency and commitment with excellent-oriented mindset and work under pressure
- Proficiency in spoken and written English and Mandarin
Please apply here or send your updated CV to s.lui@hamlynwilliams.com