about the company.Our client is an European financial service group with Investment Banking and Asset Management services, with expanding business in APAC. about the team.You will be joining a team of 5 in Compliance Team about the job.
Undertaking client due diligence checks to determine the nature and level of due diligence required, detect any reporting on suspicious activities
Perform day-today CDD review and approval
Ensure internal AML policies and procedures comply with group standards, as well as Hong Kong regulations. Involved in drafting, updating and implementing new policies
Provide AML advisory to other departments within business
Support regulatory filing and ad hoc projects
- Minimum of 3 years compliance experience (open to candidates with AML function or general compliance), preferably with experience in foreign investment banks/financial institutions
- Excellent communication skills in English. Language skills in Cantonese, Mandarin, French etc will be an advantage
- Mature working attitude, self-motivated and a team player
Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: email@example.com...