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AML/KYC Advisory Senior Analyst - European Corporate Bank

Hong Kong Permanent HK$540,000 - HK$660,000 per year Work from Home or Hybrid View Job Description
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
  • Great exposure to both AML/KYC Advisory and General Compliance duties !
  • Great work life balance and International European Bank exposure !

About Our Client

Our client is a mid sized European Corporate Bank in Asia. They are a global leader with a robust presence in Hong Kong and are recognized for their commitment to excellence and high professional standards.

Job Description

As an AML/KYC Advisory Senior Analyst, your main responsibilities will include:

  • Overseeing and managing the AML/KYC advisory function within the Risk & Compliance department.
  • Developing and implementing AML/KYC policies and procedures.
  • Providing training and guidance to staff on AML/KYC regulatory requirements.
  • Conducting risk assessments and audits to ensure compliance with AML/KYC regulations.
  • Liaising with regulatory bodies and internal stakeholders regarding AML/KYC issues.
  • Providing advisory support to business units on AML/KYC-related matters.
  • Staying updated with changes in AML/KYC regulations and ensuring compliance.
  • Participating in special projects as assigned.

The Successful Applicant

A successful AML/KYC Advisory Senior Analyst should have:

  • A degree in Finance, Business, Law, or a related field.
  • Profound knowledge and understanding of AML/KYC Advisory in an international bank
  • Excellent communication and interpersonal skills.
  • Strong analytical and problem-solving abilities.
  • A proactive attitude with a high level of professionalism.
  • The ability to work well in a team

What's on Offer

  • A competitive salary package with a range of HKD 540,000 to HKD 576,000
  • An inclusive, supportive, and collaborative work culture.
  • A significant opportunity to grow and advance in the financial services industry.
  • Comprehensive benefits package.
  • broad exposure to both AML and General Compliance

We encourage enthusiastic and ambitious individuals looking for an opportunity to excel in the financial services industry in Hong Kong to apply.

Contact
Monica Wong
Quote job ref
JN-012025-6642900
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-012025-6642900
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.