Senior AML Officer - Nanjing
- Recruiter
- Alter Domus
- Location
- Nanjing, CN
- Salary
- Customised compensation structure
- Posted
- 06 Dec 2021
- Closes
- 16 Dec 2021
- Job role
- Compliance/risk, Forensic accountant
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Qualified accountant
For our office in Nanjing, we are looking for Senior AML Officer. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.
JOB DESCRIPTION:
You will assist the Head of COE, Asia Pacific located in Nanjing:
- Ensure client database is updated and accurate
- Provide screening assistance to operations team using FinScan
- Assist with the collection of KYC documentation
- Ensure that all KYC documentation meets regulatory/internal requirements
- Upload client KYC documentation collected to internal database
- Reviews client KYC documentation on a periodical basis to ensure documentation are updated
- Answering specific questions from internal staff on KYC and compliance processes
- Supporting any other (internal/external) requests
YOUR PROFILE:
- You have a University degree in Law, Finance or Economics
- You have 2 years of AML/KYC/Client On-boarding experience
- You are proficient in FinScan and Microsoft Office, especially in Excel
- You are fluent in English. Any other language is considered as an advantage
- You are results-oriented while being conscious of risk management
- You are able to multitask and handle key deliverables with challenging deadlines
- You have a keen eye for details and willing to execute tasks hands-on
- Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage
For further information, and to apply, please visit our website via the “Apply” button below.