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summary

hong kong
randstad hong kong
HK$20,000 - HK$40,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
investment banking
reference number
91M0204331_8574171121529713061

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job details

about the company.
Our client is a multinational investment bank and financial services company.
...

about the job.

Provide appropriate guidance and risk assessment
Investigate and escalate unusual or potential suspicious client activities
Collate and prepare of reports required internally for risk management purposes and externally for regulatory reporting
Assist in local AML/CTF regulatory initiatives and sanctions regulations, local authority and law enforcement requests
Assist in Global AFC initiatives when required

skills & experiences required.

At least 1 year experience in AML/Financial crime related experience
Excellent verbal and written communication skills in English and Chinese
Knowledge in MS office
Able to work independently and under pressure

Interested parties please feel free to share updated resume to Eunis Tam at eunis.tam@randstad.com.hk

about the company.
Our client is a multinational investment bank and financial services company.

about the job.

Provide appropriate guidance and risk assessment
Investigate and escalate unusual or potential suspicious client activities
Collate and prepare of reports required internally for risk management purposes and externally for regulatory reporting
Assist in local AML/CTF regulatory initiatives and sanctions regulations, local authority and law enforcement requests
Assist in Global AFC initiatives when required

skills & experiences required.

At least 1 year experience in AML/Financial crime related experience
Excellent verbal and written communication skills in English and Chinese
Knowledge in MS office
Able to work independently and under pressure

Interested parties please feel free to share updated resume to Eunis Tam at eunis.tam@randstad.com.hk

experience
1 year
skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

eunis tam

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aml officer (ibank, 6 months).

job details

experience

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

eunis tam

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