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APAC AML Compliance

Référence : NAPAC00522
Date de publication : 16/04/2018
Entité : Natixis Hong Kong Branch
Pays : Hong Kong
Région : Hong Kong
Type de contrat : CDI
Natixis Hong Kong Branch

Company Description

Natixis is the international corporate and investment banking, asset management, insurance and financial services arm of Groupe BPCE, the 2nd-largest banking group in France with 31.2 million clients spread over two retail banking networks, Banque Populaire and Caisse d’Epargne.

With more than 17,000 employees, Natixis has a number of areas of expertise that are organized into four main business lines: Asset & Wealth Management, Corporate & Investment Banking, Insurance and Specialized Financial Services.

A global player, Natixis has its own client base of companies, financial institutions and institutional investors as well as the client base of individuals, professionals and small and medium-size businesses of Groupe BPCE’s banking networks.

Natixis CIB Asia Pacific
provides regional corporate and financial institution clients with tailor-made financing and capital markets solutions as well as access to global financial markets, while supporting the development of Natixis’ European and international clients in Asia Pacific

Job Description

Main Responsibilities:

  • The role will support all aspects of the APAC CIB Financial Crimes Team
  • Acts as an FCC advisor to all CIB business units in APAC relating to matters involving, including but not limited to the Know Your Customer ("KYC") vetting process, the surveillance of transactions (AML/CTF), investigations and training
  • Ensuring that appropriate program, policies, procedures, systems and controls are in place to mitigate FC Compliance risk with a focus on AML/CTF, anti-fraud and anti-bribery and corruptions (ABC) risk
  • Conduct review and validate KYC of high risk client for Hong Kong Branch
  • Supporting the AML/CFT compliance training program and provides technical support and training to the APAC offices on AML/CFT issues
  • QA on KYC files and TM alerts deemed appropriate
  • Monitoring suspicious transaction alerts and escalate as appropriate
  • Investigation on all FCC related matters including AML/CTF, anti-fraud, ABC and other internal and external escalations
  • Assist in regional projects and initiatives, if and when necessary
  • Help to develop, implement and process AML-related metrics reporting

Required Skills/Qualifications/Experience

General Skills:

  • 5 years plus of relevant  AML/KYC experience, CIB experience is required
  • Independent hands on experience is a must
  • Team players, good communication skills, goal oriented
  • English is a must
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