Senior AML Officer

Senior AML Officer

Kelly Services Hong Kong Ltd
Hong Kong
5-8 years
Not Specified

Job Description


Job Description :
Kelly’s Snapshot
If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer.
Company Profile
Our client is a well-established commercial bank with branches internationally. They are looking for an AML professional to join them and support the compliance of AML policies.
Your new role
As a Senior AML Officer, you will be monitoring AML function. You will be responsible for writing and updating AML guidelines. You will also conduct CDD and KYC for both new accounts and existing customers.
Requirements
  • Degree holder
  • 5+ years of relevant AML/ KYC experience in banking industry
  • Solid knowledge on AML regulatory guidelines and KYC documentations
  • Fluent Cantonese, English and Mandarin

Rewards
With this opportunity, you will gain a competitive salary and benefits, commensurate with your qualifications and experience.

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