Our client is a top legal service provider who is looking for a AML/CDD Manager to oversee the team.
Job Responsibilities
- Undertake the CDD process for clients in accordance with regulatory and internal processes & procedures
- Undertake the periodic review for existing clients in accordance with regulatory and internal processes & procedures
- Liaise with the business as necessary to fulfil regulatory requirements
- Supervise the CDD team and provide training
Job Requirements
- Bachelor's degree in finance, or related discipline
- At least 4 years of AML/CDD experience wuth corproate service
- Exposure in Cayman and BVI regulations
- Team player and detail oriented
- Excellent command of spoken and written English and Chinese;