Assistant to Manager, AML Compliance (CDD Section) (Ref: ICD-AML-SN-ICBA )

Responsibilities:

• •Assist the CDD Section Head to perform the review on customer risk assessment forms and related documents submitted by business units .
• •Supervise on periodic name screening for existing customers.
• •Provide advice and guidance on CDD/ AML /CFT and sanctions related matters to management, business and support units .
• •Review and comment on new products/ services from AML perspective before their launch .
• •Handle ad hoc projects/ assignments relating to AML/CFT as assigned .

Requirements:

• University graduate .
• ECF or ACAMS qualification is preferred but not a must .
• Minimum 4 years of AML related experience.
• Good presentation and writing skill .




To apply, please send full resume including present and expected salary to


The Human Resources Manager, GPO Box 872 Hong Kong
or e-mail to hrd@icbcasia.com


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