compliance analyst in Hong Kong

posted
contact
jj how, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 30,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 30,000 per month
reference number
91M0156509_1621933578
contact
jj how, randstad hong kong
add to saved jobs print

job description

about the company.

We are currently working with an international law firm to look for a Compliance Analyst to support the firm across Asia and ME region. The work is focused on anti-money laundaring, counter terrorist financing ("CTF") and sanctions compliance for new and existing clients. about the job.
  • Reviewing the due diligence of new/ existing clients and where appropriate, identifying their ownership and control to assess AML/CTF and sanctions risks and determine applicable Customer Due Diligence ("CDD") requirements
  • Collecting and reviewing relevant CDD materials
  • Provide practice and promot advise and assistance to fee-earners and other professional staff in relation to applicable AML/ CTF oblication
  • Conduct screening to identify politically exposed persons (PEPs), sanctions issues and other regulatory and reputational risks
  • Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to the clients and matters and that proper escalation to senior management is triggered in high risk scenarios
  • Work closely with operation teams to ensure that the firm's AML/ CTF obligation are met

skills & experiences required
  • Graduate with a minimum of 2 years' experience in an international compliance function role with a focus on AML and other financial crime; preferably in a law firm environment or alternatively in the financial services sector
  • Excellent oral and written communication skills and ability to communicate with partners, employees and (where appropriate) with the firm's clients
  • Fluency in Chinese and English is a must
  • Ability to work indepedently as well as part of a team

If interested, please click "apply" or feel free to reach out to JJ How via jj.how@randstad.com.hk for a confidential discussion

skills

no additional skills required

qualification

- Graduate with a minimum of 2 years' experience in an international compliance function role with a focus on AML and other financial crime

educational requirements

Bachelor Degree