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Compliance Analyst / Trainee / Associate

Compliance Analyst / Trainee / Associate

RandstadHong Kong
30+ days ago
Job description

job details

about the company.

  • Top-tier foreign securities firm with strong presence in Asia Pacific. Office located in Tsim Sha Tsui

about the team.

  • You will be joining a team of 13 members in Compliance Department

    • about the job.

  • Prefer day-to-day AML advisory and assist in compliance control firm-wide
  • Review and update AML policies and procedures
  • Maintain / involve in daily transaction monitoring, surveillance, KYC, CDD etc
  • Assist in global initiatives, including compliance system implementation and upgrade, change in policies etc

    • skills & experiences required.

  • Bachelor degree holder in relevant discipline
  • 1-4 years compliance experience, knowledge in AML / FCC would be an advantage
  • Good command in spoken and written English
  • Proactive, eager to learn and detail oriented
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    Compliance • Hong Kong