aml manager, prestige chinese securities firm in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 40,000 per month
reference number
91M0143448_1596934802
contact
nicole hui, randstad hong kong
add to saved jobs print

job description

about the company.

Our client is a prestige chinese securities firm with full SFC licenses.

about the job.
  • Perform AML compliance monitoring and investigation
  • Review for the enhancement of the AML compliance functions
  • Perform PEP and sanction checking on related customer
  • Perform AML risk assessments and provide AML advisory support
  • Prepare and submit STR to the relevant authorities
  • Develop and promote risk-based monitoring measures and tools for AML compliance
  • Communicate and coordinate with relevant departments on AML related issues
  • Perform KYC documentation and AML risk assessment
skills & experiences required.
  • At least 3 years of relevant experience in anti-money laundering
  • Experience in Chinese securities firm is a plus
  • knowledge of KYC documentation and AML regulatory guidelines
  • Fluent in Mandarin and English with the ability to read and write Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Manager, Prestige Chinese Securities Firm

qualification

AML Manager, Prestige Chinese Securities Firm

responsibilities

AML Manager, Prestige Chinese Securities Firm

educational requirements

Bachelor Degree