AVP/VP, AML & KYC Compliance Advisory, Investment Bank
|Job Title:||AVP/VP, AML & KYC Compliance Advisory, Investment Bank|
|Location:||Hong Kong, Hong Kong|
|Contact Name:||Sonny Wong|
|Job Published:||June 29, 2018 15:49|
Global investment bank is seeking an AML / Financial Crime professional to be part of their AML & KYC Compliance Advisory team. You will be responsible for advising the bank's Corporate & Investment Banking businesses on a wide range of matters including AML, KYC, CTF, Sanctions and other related areas.
The successful candidate will possess at least 8 years of relevant experience gained from leading financial institutions. Excellent communication and interpersonal skills are required. Strong working knowledge of AML within the banking industry is required.
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