summary

hong kong
permanent
full-time

specialism
legal
sub specialism
law firm
reference number
91M0262215_8590713146659090681

job details

About the Company.
Our client is an international company with a renowned global presence. They have close to 20 years of established history here in Hong Kong.

Job Description: Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service. ...

Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.
Support the team including analysing conflict searches and advising lawyers on CDD requirements.
Ensure a consistent and accurate approach to all business acceptance processes. Skills & Experiences required.- 2+ years of experience in compliance including AML and CDD
- candidates with AML certifications are preferred
- display strong understanding of Hong Kong AML requirements

About the Company.
Our client is an international company with a renowned global presence. They have close to 20 years of established history here in Hong Kong.

Job Description: Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.
Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.
Support the team including analysing conflict searches and advising lawyers on CDD requirements.
Ensure a consistent and accurate approach to all business acceptance processes. Skills & Experiences required.- 2+ years of experience in compliance including AML and CDD
- candidates with AML certifications are preferred
- display strong understanding of Hong Kong AML requirements

key responsibilities
JOB DESCRIPTION:
Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.
Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.
Support the team including analysing conflict searches and advising lawyers on CDD requirements.
Ensure a consistent and accurate approach to all business acceptance processes.
skills
Compliance, AML, CDD, due diligence
qualifications
- 2+ years of experience in compliance including AML and CDD
- candidates with AML certifications are preferred
- display strong understanding of Hong Kong AML requirements
education
Associate Degree/Diploma

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eric yip

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compliance officer - up to $35,000 - hong kong island.

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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