AML / KYC is
a group embedded in the business platform with a focus to the rollout of the
group AML/KYC policy and standards in APAC. The team supports the Asset
Management China business lines, and works with the business and acts as an AML
governance enabling function so that the business can operate effectively and
efficiently whilst ensuring all relevant AML/KYC risks and regulations are
properly managed.

Job
responsibilities

The primary
responsibility is to conduct client on-boarding, periodic review and regular
screening. The role also involves working with business colleagues in order to
facilitate AML strategic project implementation. The role provides an excellent opportunity to
develop AML expertise, ensure cohesive project delivery, working with a variety
of departments across the business both locally and across regions, as well as
interacting with senior management.

Job Contents:

·
Assist to conduct daily
business as usual to on-boarding, ongoing client due diligence, screening,
remediation and etc.

·
Liaise with and coordination of
the various business areas within the business in China and/or APAC and
Compliance teams on the AML/ KYC issues. Functional areas include operations,
technology, compliance, legal, risk, sales, client service and etc.

·
Perform analysis and produce
regular reports and MIS on specific topics for China and/or APAC region and Senior
Management team

·
Establish strong working
relationships with all business partners throughout the AM organization –
across all functions

·
Sound knowledge of business
environment and regulatory knowledge in China

·
Outstanding analytical skills
with the ability to understand business functions, processes swiftly and to
continuously look for process enhancement opportunities

·
Ability to be flexible, follow
tight deadlines, organize and prioritize work and deliver results quickly

·
Exceptional communication and
negotiation skills; fluent in English

·
Highly motivated, team player,
self-starter and able to work independently

Required
qualifications, capabilities, and skills

·
Bachelor's degree in business/
related discipline or equivalent work/training required

·
Experience preferably within
the investment management/ financial service/ auditing/compliance/ consulting
industry with a strong exposure to financial industry

·
Strong interpersonal skills
with the ability to interact with all levels of staff and Senior Management,
project management exposure is a plus

·
Outstanding analytical skills
with the ability to understand business functions, processes swiftly and to continuously
look for process enhancement opportunities by leveraging analytical tools (i.e.
Python, SQL, AI etc.)

·
Ability to be flexible, follow
tight deadlines, organize and prioritize work and deliver results quickly

·
Fluent in Chinese and English

·
Highly motivated, team player,
self-starter and able to work independently