Overview

Our client is one of the leading European wealth and asset management firms of the world. They are expanding their business in the APAC Region. They are currently looking for an experienced private banking AML candidate to join their firm.

Responsibilities:

  • Report directly to the Head of Compliance and work closely with other compliance team members on daily compliance functions
  • Perform KYC reviews, Client Due Diligence, transaction monitoring, and other AML duties as needed
  • Take part in committee meetings in presenting AML related issues
  • Provide professional AML compliance advisory to the wealth management business

Requirements:

  • Bachelor degree in finance/risk/legal or related discipline(s)
  • 5-8 years AML Private Banking experience
  • Must be articulate in both english and chinese
  • Strong team player but able to work independently

To apply for this job please visit www.jobs.morganmckinley.com.


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