Your new role
What you'll need to succeed
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, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
- Conduct AML/CFT reviews for Private Banking clients, including account opening, periodic reviews, trigger event reviews, and Enhanced Due Diligence (EDD).
- Review and approve KYC/CDD documentation to ensure compliance with regulatory requirements and internal policies.
- Assess high-risk customers, politically exposed persons (PEPs), complex ownership structures, trusts, and offshore entities.
- Perform investigations on transaction monitoring alerts, name screening alerts, sanctions-related cases, and adverse media findings.
- Identify, assess, and escalate suspicious activities, and support the preparation of Suspicious Transaction Reports (STRs) where necessary.
- Provide AML advisory support to business stakeholders on customer onboarding and ongoing due diligence matters.
- Participate in AML/CFT control reviews, compliance monitoring, and quality assurance exercises.
- Support periodic AML risk assessments and regulatory reporting requirements.
- Assist in implementing new regulatory requirements, policy enhancements, and process improvement initiatives.
- Liaise with internal stakeholders, auditors, regulators, and Head Office on AML/CFT-related matters.
- Deliver AML guidance and training to business units to strengthen AML awareness and control effectiveness.
- Participate in AML-related projects and other ad hoc assignments.
What you'll need to succeed
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
- Require 5-6+ years of AML experience. Experience of covering PB clients is preferred.
- Strong understanding of Private Banking products, services, customer profiles, and the regulatory landscape, with the ability to effectively identify and mitigate financial crime risks.
- Professional AML/Financial Crime certifications such as AAMLP, CAMS, CGSS, ICA, or equivalent will be highly regarded.
- A proactive, self-motivated, and results-driven professional with a positive attitude and strong sense of accountability.
- Fluency in Mandarin and Cantonese.
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, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Job ID 1291422
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Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...
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