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summary

hong kong
randstad hong kong
HK$25,000 - HK$42,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0158956_4580824123300590533

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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
1-4 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

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

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
1-4 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

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

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
experience
1 year
skills
AML, AML Advisory, anti-money laundering, FCC, financial crime compliance
qualifications
Bachelor degree holder in relevant discipline
1-4 years compliance experience, knowledge in AML/FCC would be an advantage
Good command in spoken and written English
Proactive & eager to learn
education
Bachelor Degree

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.

joanne lo

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compliance analyst/trainee/associate.

job details

key responsibilities

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

joanne lo

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business management - associate | banking group, $35-45k

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