| RESPONSIBILITIES:
l Develop and implement the Bank’s China KYC Policy in H1 2009 and provide ongoing KYC support to all Business Lines; l KYC review and validation where necessary; l Lead and coordinate the implementation of SIRON system for automated transaction monitoring and surveillance in China; l Provide ongoing transaction monitoring and surveillance support to all Business Lines; l KYC & AML advisory and regulatory interpretation; l KYC & AML related reporting and survey / questionnaire handling (except for daily large-value transaction reporting); l Suspicious transaction review, investigation, validation and SAR reporting; l KYC & AML related training; l Day-to-day window contact to local PBOC on AML related matter. REQUIREMENTS: l Academic Background (degree and major): - Bachelor degree or above in Business, Finance or Law; l Working Experience / Technical Skills & Know How: - Minimum 5 years work experience in reputable foreign bank, incl at least 3 years in compliance or operation area; hands-on experience in AML field is preferred but not a must; l Skills & Competencies: - Independent, self-motivated and detail-focused, able to work under pressure - Excellent communication skill; - Strong in policy and procedure draft and analysis; - Familiar with local PBOC rules & regulations pertaining to KYC & AML area; - Familiar with prevailing market practice on KYC & AML area and international KYC & AML standards (policies); l Fluent in both verbal and written English; l Literate in MS applications, such as WORD, EXCEL, PowerPoint, etc; l Be able to travel on regular basis. |
