Analyst, KYC/AML

New Headcount: Well-Established Bank is looking for a KYC/AML Analyst (Perm)

Your new company
Well-Established Bank is looking for a KYC/AML Analyst

Your new role
  • Review new customer accounts
  • Conduct name screening and negative news searching
  • Assess risks and compliance issues associated with customers or products.
  • Assisting efforts aimed at preventing money laundering, terrorist financing.
  • Ensure compliance with internal policies and external regulations.
  • Regularly review internal AML guideline.
  • Support any ad hoc task or project assigned by management.
  • Prepare necessary management reports.

What you'll need to succeed
  • 4+ years of KYC/CDD/AML experience
  • Related qualification would be an advantage
  • Good command of written and spoken English.

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 reach out to Christopher Cheung via phone +852 6386 3871 or email 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. #1235491


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85263863871

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