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Compliance Trainee / Associate

Compliance Trainee / Associate

RandstadHong Kong
30 天前
职位描述

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
  • 1-5 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

    • 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
  • 1-5 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

    • key responsibilities

    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

    Compliance, AML, FCC, advisory, policies and procedures

    qualifications

    Bachelor degree holder

    1-5 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

    education

    Bachelor Degree

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    Compliance • Hong Kong