Posted 3 months ago
Only considering candidates eligible to work in Hong Kong, Hong Kong ⚠️
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Scope and Purpose
• Perform all necessary task to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures • Use online "Cerved" Italian Chamber of Commerce database for control • Conduct research through other information sources • Analyze transaction statistics sourced from ISP's internal banking system (SIRE AS400), totals and volume of account activity • Verify supporting identification documents for signatories found in the Credit/Legal files • Review, update "repaper" existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the Compliance Department • Send Request for Information (RFI) to Account Officers/or Assistants to obtain current or missing documentation in accordance with the banks procedures • Adhere to/completion of AML controls including monitoring for "red flags" and referring to Compliance Department as needed • Provide training to department staff as required • Act as back-up for other functions in the department under the direction of the supervisor
Required Experience
• 5 years of experience in AML/KYC compliance activities • Comprehensive knowledge of AML rules and regulations; KYC policies and procedures • Knowledge of banking products, terminology and operations in particular KYC rules and regulations • Practical knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business
Required Qualifications, Skills and Knowledge
• Bachelor's degree, or equivalent work experience • at a minimum 5 years of experience in AML/KYC compliance activities • Comprehensive knowledge of AML rules and regulations; KYC policies and procedures • Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business • Knowledge of banking products, terminology and operations in particular KYC/CIP rules and regulations • Understanding of the CIB business line's operations, products/services, systems, and associated risks/controls • Knowledge of Risk/Compliance/Audit competencies • Must possess business acumen and credibility to proactively identify and address changing needs • Ability to build and sustain efficient working relationships with Relationship Managers, AML teams, as well as other Business Line Partners • Proficient at applying critical thinking and analytical skills • Effective interpersonal, verbal and written communication skills to deal with a wide variety of internal staff and external counterparties • Natural ability to multitask and work in a fast-paced environment. • Detail-oriented and accurate in order to identify discrepancies • Excellent PC skills with a proficiency in Microsoft Word and Excel
About us
We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!
With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.
_Join an international and innovative Group._Don't wait for the future, choose it!
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notic e for more details.
