Associate Director, Corporate Client Service

Aaifire

Hong Kong
Aml/cft assessment
Customer onboarding reviews
Suspicious transaction investigation
Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements

Job Summary

  • Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.
  • Oversee pension administration processing across the MPF, Macau and ORSO pension businesses to ensure smooth and compliant operations.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

Matching Summary

Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.

Skills & Requirements

Must-have

  • AML/CFT assessment
  • customer onboarding reviews
  • suspicious transaction investigation
  • regulatory reporting
  • client retention programs
  • customer service operations

Nice-to-have

  • strategic priorities setting
  • exceptional organization skills
  • going the extra mile
  • collaborating optimally with departments

Key Requirements

  • Minimum 15 years operations or customer services experience
  • 5 years in managerial positions
  • Minimum 15 years of relevant experience
  • University graduate or equivalent
  • Proficient in both spoken & written English & Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter