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Compliance Analyst / Trainee / Associate
RandstadHong Kong30 天前
职位描述You will be joining a team of 13 members in Compliance Department 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 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
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.
about the job.
skills & experiences required.
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Compliance • Hong Kong