summary

hong kong
HK$30,000 - HK$40,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0267195_3147878146659051708

job details

* conducting KYC/ CDD checks for on-boarding of new and existing clients
* implementing FATCA/ CRS procedure
* reviewing and identifying gaps in compliance in accordance to internal guidelines and TCSP regulations
* review payment instructions to identify suspicious transactions

REQUIREMENTS
* Bachelor's degree or higher
* Proven track record of 3+ years in AML, compliance within financial/ TCSP industry
* Fluent in English and Chinese

Interested in this opportunity? Apply to the link or contact me directly for more information.

Eric Yip
Email: eric.yip@randstad.com.hk
WhatsApp: 6290 9219

COMPANY DESCRIPTION
An international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.

JOB DETAILS:
* acting as MLRO to handle internal investigations for Compliance and AML
* conducting KYC/ CDD checks for on-boarding of new and existing clients
* implementing FATCA/ CRS procedure
* reviewing and identifying gaps in compliance in accordance to internal guidelines and TCSP regulations
* review payment instructions to identify suspicious transactions

REQUIREMENTS
* Bachelor's degree or higher
* Proven track record of 3+ years in AML, compliance within financial/ TCSP industry
* Fluent in English and Chinese

Interested in this opportunity? Apply to the link or contact me directly for more information.

Eric Yip
Email: eric.yip@randstad.com.hk
WhatsApp: 6290 9219

key responsibilities
* acting as MLRO to handle internal investigations for Compliance and AML
* conducting KYC/ CDD checks for onboarding of new and existing clients
* implementing FATCA/ CRS procedure
* reviewing and identifying gaps in compliance in accordance to internal guidelines and TCSP regulations
* review payment instructions to identify suspicious transactions
skills
Compliance, AML
qualifications
* Bachelor's degree or higher
* Proven track record of 3+ years in AML, compliance within financial/ TCSP industry
* Fluent in English and Chinese
education
Bachelor Degree

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eric yip

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compliance - assistant manager - mlro ($40,000) - hong kong.

job details

key responsibilities

skills

qualifications

education

share this job.

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

eric yip

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