Assistant Manager, Compliance

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

. Review and analysis of transactions surveillance alerts

. Review and analysis of name screening alerts

. 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.