We are instructed on an opportunity with a global investment bank who’s keen to hire multiple AML/ KYC advisors in Hong Kong.

This is an exciting opportunity for AML professionals with solid advisory backgrounds covering corporate and investment banking business to become team managers. The role will be responsible for providing AML/KYC advisory to APAC businesses, establishing AML/KYC framework and control, providing internal training, and managing alerts.

Candidate must have not less than 6 years’ experience in AML advisory covering corporate investment banking business . Chinese language is preferrable.

For more information get in touch with Vivian Chen on +852 3511 6077 or vchen@ashford-benjamin.com

To apply for this job email your details to Vchen@ashford-benjamin.com