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summary

hong kong
randstad hong kong
HK$45,000 - HK$55,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0204780_8751562121529735485

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job details

about the company. ...

Our client is an internationally active private bank that offers asset management for private individuals and financial intermediaries.

about the job.

Determining the risk level of customers when opening a new customer account
Implementing the company's anti-money laundering compliance policies
Keeping up with the latest AML regulations and laws
Taking protective measures against financial crimes to the company
Detecting and reporting suspicious transactions
Informing and training colleagues against financial crimes

skills & experiences required.

Bachelor’s degree in business, finance, or related field
3+ years experience in compliance or related role in the financial services industry
Strong understanding of banking regulations, including AML/CFT requirements
Excellent analytical and research skills
Detail-oriented with strong organisational skills

Interested candidate please share your updated resume to Eunis Tam at eunis.tam@randstad.com.hk

about the company.
Our client is an internationally active private bank that offers asset management for private individuals and financial intermediaries.

about the job.

Determining the risk level of customers when opening a new customer account
Implementing the company's anti-money laundering compliance policies
Keeping up with the latest AML regulations and laws
Taking protective measures against financial crimes to the company
Detecting and reporting suspicious transactions
Informing and training colleagues against financial crimes

skills & experiences required.

Bachelor’s degree in business, finance, or related field
3+ years experience in compliance or related role in the financial services industry
Strong understanding of banking regulations, including AML/CFT requirements
Excellent analytical and research skills
Detail-oriented with strong organisational skills

Interested candidate please share your updated resume to Eunis Tam at eunis.tam@randstad.com.hk

experience
3 years
skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
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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.
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eunis tam

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aml officer (private bank, up to 55k).

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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