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Compliance (AML), Private Banking Manager

Job Title: Compliance (AML), Private Banking Manager
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Industry:
Salary: Negotiable
Reference: JN -042018-172619
Contact Name: Jonathan Stevens
Contact Email: jstevens@argyllscott.com.hk
Job Published: April 25, 2018 09:42

Job Description

  • Approve Private Banking account reviews, prepare transaction monitoring reports and escalate suspicious transactions when necessary
  • Conduct compliance monitoring reviews on Private Banking and Private Trust business, e.g. FATCA, KYC, Trust opening and maintenance
  • Provide compliance advice to PB and Private Trust business and conduct reviews on Private Banking Transaction monitoring parameters
  • Monitor FATCA / CRS progress of Private Banking and Private Trust Department and assist to prepare responses to regulatory/ internal audit inquiries

Overall Wealth Management Division: Circa 235 + staffing members across 4 divisions

  • Private Banking Division
  • Investment Solutions
  • Wealth Protection
  • Portfolio Management

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.