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