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Compliance Officer

Compliance Officer

Worthington LegalHong Kong, Hong Kong
30 天前
职位描述

Our client is a well regarded UK law firm with a strong Asia practice. As part of their growth in the region they are looking for an additional Compliance Officer for their team. This is an excellent opportunity to join an ambitious firm at an exciting time. Your role will include processing and analysing conflict searches, new matter and client openings, advise on CDD required and conduct sanctions screening. You will work as part of a team and liaise with fee earners on a regular basis as well as other business support functions.

Requirements

  • You should have at least 3 years experience with AML and conflict matters in a law firm environment.
  • A team-first attitude together with the ability to work under pressure.
  • Experience of using Intapp Open and Walls.
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Officer • Hong Kong, Hong Kong

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