上海招聘

Main Responsibilities:

• Conduct ongoing AML/KYC monitoring and surveillance
• Provide compliance opinion/advice on AML/KYC issues
• Provide ongoing AML/KYC supports to business lines and Operations
• Provide regular and ad-hoc AML/KYC training to staff
• Provide AML risk assessment for new product/service/process/project
• Prepare regular and ad-hoc AML reports to local regulators and Group AML team
• Communicate with local AML regulators and Group AML team
• Manage AML audit issues
• Update AML policy

Qualification:

• 3-5 years' AML working experience in foreign-funded banks
• Fluent in written and spoken English      
• Good understanding of local AML laws and regulations
• Strong interpersonal and communication skills

Reporting to:

Head of Compliance, Shanghai Branch

SEB is a leading Nordic financial services group present in some 20 countries, with 17,000 employees. As a relationship bank strongly committed to deliver customer value, SEB in Sweden and the Baltic countries offers financial advice and a wide range of financial services.

SEB's office in Beijing opened in 1983 and Shanghai opened in 2005. We help home market companies entering and establishing operations in China and Chinese companies expanding operations into Northern Europe.

Available services range from cash management and trade finance to corporate financing and currency trading, and we can assist clients with services in both foreign currencies and on-shore renminbi.