Anti-Money Laundering Manager

6 days ago

Hong Kong Island, Hong Kong SAR China Bangkok Bank Full time

About Bangkok Bank: Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam. We are the only Thai bank with a substantial presence in China, through our wholly owned subsidiary Bangkok Bank (China). We provide customers with financial and business advice and work with them as a trusted partner to create value for their business. We are now seeking a high caliber Customer Due Diligence candidate to join our Hong Kong Branch. Responsibilities Assist the Manager in the supervision of the team and develop, plan and monitor the progress of team's daily work Review guidelines and ensure team members have strong understanding of current processes, requirements, and regulatory updates Perform CDD for customer onboarding and periodic KYC/CDD review for existing customers, specifically on complex cases such as those involving Politically Exposed Persons (PEPs), high-risk jurisdictions, and complex corporate structures (e.g., Trusts and Multilayer) Justify and assess the cases generated from periodic PEP and sanction checking and ad-hoc project/exercise Ensure the KYC/CDD processes are compliant with regulatory guidelines and internal policies Contribute to the development, implementation, and enhancement of guidelines, procedures, and controls to drive consistency and respond promptly to evolving regulatory expectations Liaise with internal teams and external clients to manage outstanding review and collect necessary information and documentation. Qualifications University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline Minimum 10 years of relevant experience. Banking knowledge background is preferred Enhanced Competency Framework (ECF) on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) or equivalent qualification is preferred Familiar with KYC documentation and AML regulatory guidelinesSelf-motivated and independent with excellent analytical skills Team player with good leadership skills Good command of both verbal and written English and Chinese Seniority Level Mid-Senior level Employment Type Full-time Job Function Finance Benefits & Compensation We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability. Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request. #J-18808-Ljbffr

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