Job Title: VP/AVP AML COMPLIANCE, TOP TIER INTERNATIONAL BANK - 3yrs+ - HK
Location: Asia - Hong Kong
Seniority: 3yrs+
Job Reference Number: ISEW1472
Description:
Top tier international bank is seeking an additional Compliance Officer to join their regional compliance team based in Hong Kong. As AVP/VP Compliance, you will be responsible for performing KYC and AML due diligence, and maintaining compliance monitoring programs. You should have at least 2 years of KYC/AML experience within the banking industry and a good understanding of account opening procedures. Chinese language skills not required. This is an excellent opportunity for an experienced AML/KYC specialist looking to build on their experience within a leading global bank and gain exposure to a broad range of products and services