Save Job Back to Search Job Description Summary Similar JobsLooking for 4-5 years of AML Advisory Exp!Looking for around 10 Years of AML exp in total !About Our ClientMy client is a well known global bank with their largest business being in retail bank. They also have businesses in corporate,commercial,global markets, and private bank. They have over 600 staff in their Hong Kong office.Job DescriptionReport directly to the Head of AML Advisory whilst mentoring several junior staffMain responsibilities include AML process/documentation, CDD and EDD Reviews, PEP, risk assessment, and AML advisoryAML advisory for all business lines including retail,commercial, and corporate banktake part in AML training when necessaryThe Successful Applicantbachelor degree4-6 years of AML Advisory experience from bankin total 10+ years of AML experience - can be AML/KYC, transaction monitoring, CDD/EDD etcmust be able to speak and read and write chineseWhat's on Offersenior level roleglobal bankmentor/management exposureContactMonica WongQuote job refJN-102024-6557678Phone number+852 2848 4789Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationHong Kong IslandJob Type:PermanentConsultant nameMonica WongConsultant phone+852 2848 4789Job ReferenceJN-102024-6557678
