Job Responsibilities :
· Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
· Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
· Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD
· Review and analysis of transactions surveillance alerts
· Drive and manage initiatives to enhance the AML/CFT framework and program
· Handle or coordinate regulatory or audit requests / inquiries / examinations
· To assist and facilitate the training for the staff of Business
· Handle ad hoc assignments
Job Requirements :
· Degree of relevant discipline
· 7 - 8 years’ of relevant experience, preferably in the private banking industry
· Sound knowledge in AML regulatory requirements
· Able to work independently under pressure and accomplish tasks assigned within tight deadline
· Exhibit positive attitude and a good team player
· Effectively bilingual in English and Mandarin as the role requires communication with Mandarin speaking colleagues in Taiwan.
