Job Responsibilities:
- Work closely with the frontline, compliance, and due diligence teams to verify that all new account openings fully comply with KYC and AML requirements
- Provide advisory and supervisory services to business units for customer onboarding and relationship management, ensuring compliance
- Identify and assess terrorist financing, money laundering and sanctions risk exposures for new business initiatives. Advise the business on appropriate risk mitigation measures
- Escalate potential regulatory breaches through the established escalation protocols
Requirements:
- Cantonese is MANDATORY
- > 5 years of AML/KYC experience
- Mature, capable of working independently with minimal oversight
If you would like to learn more about this career opportunity, please send your resume to Wanny Soh at wannysoh@puresearch.com.