AML Compliance Specialist
3 weeks ago
At IQ-EQ, we are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.
Key Responsibilities:- AML Compliance Consulting: Provide AML compliance consulting services to our clients, including conducting risk assessments and developing compliance programs.
- AML Policy and Procedure Development: Draft and review AML policies and procedures, including updating and maintaining regulatory updates.
- CDD/EDD Onboarding and Reviews: Conduct CDD/EDD onboarding and periodic reviews for clients, including collecting relevant CDD documents.
- Screening and Master Lists: Conduct one-off and ongoing screening and maintain relevant master lists for screening clients.
- AML Audits: Conduct AML audits for relevant clients, including preparing and drafting Institutional Risk Assessments.
- Training and Development: Prepare PowerPoint presentations for in-person AML trainings and update and maintain regulatory updates in respect of Cayman Islands fund & fund management business.
- Client Communication: Timely reply and follow-up with client enquiries and communication, including co-operating with other relevant stakeholders.
- Qualifications: Bachelor's Degree in any discipline and minimum of 5 years' experience in a financial services AML role.
- Skills: Good knowledge of Hong Kong and Cayman Islands AML rules and regulations, excellent organisation, prioritisation, and interpersonal skills.
- Language: Ability to speak, read and write Chinese will have an advantage due to business needs.
We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
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