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_1540540613

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.