全职 AML Specialist (CDD) - Private banking 工作, 薪水, E.SUN Commercial Bank, Ltd. Hong Kong 公司招聘中 - Ricebowl

E. SUN Commercial Bank, Hong Kong Branch (Incorporated in Taiwan, with limited liability). Named after the highest mountain in Taiwan, E.SUN endeavors to become Taiwan's best-performing and most respected bank. Just as Mount Jade is the most beautiful peak in Taiwan, E.SUN aims to be the most beloved bank by customers.

E.SUN Bank was established in 1992, and it is wholly owned by E.SUN Financial Holding Company. The bank’s primary operations include commercial and corporate banking, foreign exchange, investment, treasury, wealth management, and agency.

We invite high-caliber professionals to join us.

Job Description

Responsible for new client onboarding, existing client periodic review/ trigger event, etc for Private Banking clients.

Review a wide range of account opening and client documentation submitted by frontline to ensure accuracy, completeness and in line with the Bank's compliance and KYC requirements and as well as the regulatory requirements;

Review clients' source of wealth (SOW) profiles, conducting background checks, and verifying supporting documents to ensure proper corroboration of SOW;

Process name screening and prepare PEP & Negative media assessment.

Develop and deliver regular training programs for staff to promote awareness of AML policies and compliance requirements.

Identify training needs and systemic weaknesses in procedures to enhance compliance efforts and mitigate financial crime risks.

Ad-hoc project as assigned

Requirements:
University degree holder preferably in law, finance, accounting disciplines

Professional AML/CFT qualifications (e.g. AAMLP, ACAMS, CGSS, etc.) is an advantage

At least 5 years of experience in account opening/ account reviews including KYC / SOW review within the Private Banking industry

Good knowledge of Private Banking products and services and regulatory environment

Fluent in Mandarin (both written and verbal) is required Initiative and able to work independently.

Strong analytical, problem-solving and strategic thinking skills with strong attention to detail

A collaborative team player, with positive, can-do attitude, proactive self-starter

We offer an attractive remuneration package including five-day workweek, medical insurance coverage, performance bonus, OT allowance, public holiday, excellent career development opportunities and other benefit packages to the right candidate. For more information, please visit our website at *************

Interested parties please forward your resume with current and expected salary to Human Resources Department by APPLY NOW.

All information received will be kept strictly confidential and only for employment-related purposes.

Full-time