AVP, AML/ KYC Quality Assurance, Trustee Services
| Location: | Hong Kong, Hong Kong |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | HK$40000.00 - HK$50000.00 per month |
| REF: | BBBH227254_1543227375 |
Our client is a sizable trustee company with an established presence in Hong Kong. As part of continued growth, an excellent opportunity has arisen for a season AML/KYC assurance AVP to join the team.
Reporting to the Head of the team, you will be doing AML/KYC quality assurance, documentation, regulatory reporting reviews and also related projects within the trustee services.
Responsibilities:
- Handle AML & KYC matters and maintaining records of reviews and assurance
- Handle applications for regulatory approvals of registration
- Review trust/fund documentation
To qualify, individuals must possess:
- A university degree with minimum 6 years relevant experience in AML/ KYC assurance / trustee compliance
- Good understanding of the regulatory, compliance requirements and/or risk management for pension and funds (knowledge in MPF and ORSO)
Contact Janae Chan (852) 3103 4366 or janae.chan@ambition.com.hk
Data provided is for recruitment purposes only.
