AVP - AML, CDD - International Bank (Capital Markets)
Morgan McKinley Hong Kong
Hong Kong, Hong Kong
5天前
source : EFinancialCareers Ltd

RESPONSIBILITIES

  • Overview the AML compliance in Hong Kong and Mainland China and report to due diligence team head in Beijing.
  • Advise senior management and relevant business units on AML issues
  • Assist in the enhancement of AML / CTF solutions
  • Liaise with regulators (e.g. HKMA) on any issues related to money laundering
  • REQUIREMENTS

  • Degree holder in legal, Accounting or business-related disciplines.
  • 5-6 years of experience on AML, CDD in banks on capital markets or financial institutions
  • Good in Mandarin will be highly advantageous
  • To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Cherry CHAN on +852 3907 3974.

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