Compliance Officer AVP/VP - Banking - Hong Kong

  • HKD70000 - HKD90000 per month
  • Hong Kong
  • Festanstellung, Vollzeit
  • iKas International (Asia Pacific)
  • 07 Aug 17

A top tier international bank is looking for a Compliance Officer on AVP/VP level who can assist in both KYC and FCC tasks.

Compliance Officer AVP/VP - Banking - Hong Kong

A top tier international bank is looking for a Compliance Officer on AVP/VP level who can assist in KYC and FCC tasks.

Key responsibilities

  • You will work with Front Office to resolve KYC issues
  • You will provide training/advice and perform investigation on FCC related issues
  • You will assist in local and regional projects

Requirements

  • 7+ years' experience across KYC/AML/Sanctions/ABC within corporate/investment banking environment
  • Strong stakeholder management skills
  • Excellent communication skills with proficiency in English and Cantonese/Mandarin
  • Able to work independently and adapt to changes

This is a great opportunity to work with a global bank that has strong market reputation, and to broaden your compliance exposure on both local and regional levels. Please submit your resume in word format to Stephanie Tung: stung@ikasinternational.com

iKas International (Asia) Limited is providing recruitment services for this role.

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