AVP/Analyst, AML/ KYC/ Compliance (1-year contract)

You will work under Legal & Compliance Department, starting with a 1-year contract.

Your new company
My client is a well-known overseas investment bank with business across the globe.

Your new role
This role will be starting with a 12-month contract with high temp to perm potentials. Your responsibilities will include:
  • Conduct AML/CFT checking, update and review AML/CFT related policies and guidelines
  • Comprehend AML/CFT laws and regulations, participate and report in Committee Meeting
  • Conduct regular testing on AML/CFT or KYC program
  • Coordinate daily compliance clearance as to sanctions
  • Conduct day to day suspicious transaction investigation and prepare transaction reports to the relevant authorities
  • Perform ad hoc assignments

What you'll need to succeed
  • Bachelor’s Degree holder in Business/ Legal/ Economics or related disciplines
  • 3-5 year of AML/ KYC/ Sanction related experience within Banking or Financial Services industry
  • Candidates with less experience will be considered as Analyst
  • Fluency in English and Cantonese
  • Details oriented, positive attitude and self-motivated
  • Immediate availability will be an advantage

What you'll get in return
  • Immediate start
  • Prime office location
  • Develop your career with an overseas investment bank

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to zarah.sham@hays.com.hk, or call Zarah Sham at +852 2230 7436 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1223196


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307436