AML Advisor, Private Banking

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 16 Jan 18 2018-01-16

AML Advisor opportunity with a renowned foreign private bank.

Your new company
This prestigious foreign private bank is offering an opportunity in its AML control team to a private banking professional.

Your new role
You will work closely with business stakeholders to make sure client account activities are maintained in accordance with AML policies and procedures. This would range from KYC advisory and due diligence, as well as account transaction activities investigations.

What you'll need to succeed
You will have at least 4 years of private banking experience in KYC/AML field with excellent communication competencies.

What you'll get in return
You will be offered comprehensive exposure in private banking AML practice and a competitive remuneration package.

What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email Norris.Wong@hays.com.hk

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