Description

1. Conduct AML/KYC periodic reviews on Private Banking high risk and high net worth customers as well as customers who are public figures.
2. Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
3. Review and analysis of transactions surveillance alerts
4. Review and analysis of name screening alerts
5. To assist and facilitate the training for the staff of Business
6. Handle ad hoc assignments

1. University Degree
2. 7 - 8 years' of relevant experience, preferably in the private banking industry
3. Sound knowledge in AML regulatory requirements
4. Able to work independently under pressure and accomplish tasks assigned within tight deadline
5. Exhibit positive attitude and a good team player
6. Effectively bilingual in English and Mandarin as the role requires communication with Mandarin speaking colleagues in Taiwan.