Senior Compliance Officer, Private Banking

Job Responsibilities : · Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. · Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations · Review and analysis of transactions surveillance alerts · Review and analysis of name screening alerts · To assist and facilitate the training for the staff of Business · Handle ad hoc assignments Job Requirements : · Degree of relevant discipline · 7 - 8 years’ of relevant experience, preferably in the private banking industry · Sound knowledge in AML regulatory requirements · Able to work independently under pressure and accomplish tasks assigned within tight deadline · Exhibit positive attitude and a good team player · Effectively bilingual in English and Mandarin as the role requires communication with Mandarin speaking colleagues in Taiwan.