VP, AML - Global Corporate Investment Bank
Michael Page
- Hong Kong Island, Hong Kong
- Permanent
- Full-time
- This role will report directly to the team head whilst working alongside several colleagues
- The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
- AML projects when necessary
- assist in other AML areas
- work closely with the business
- bachelor degree
- 5-8+ years of AML/KYC experience from bank
- preferably from global markets, investment bank and/or corporate bank background
- must be able to work independently
- must be fluent in Cantonese and English
- great benefits !
- broad exposure for AML !
- international platform !