compliance supervisor (kyc/ cdd) in Hong Kong

posted
contact
jj how, randstad hong kong
job type
permanent
salary
HK$ 35,000 - HK$ 45,000 per month

job details

posted
location
hong kong
specialism
legal
job type
permanent
working hours
Full-Time
salary
HK$ 35,000 - HK$ 45,000 per month
experience
4 years
reference number
91M0155330_1618985933
contact
jj how, randstad hong kong
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job description

about the company.

We are currently looking for a Compliance Supervisor to be a part of an international law firm's Client Onboarding Unit, which is a global team. The successful candidate will provide a comprehensive and comprehensive and confidential CDD about the job.
  • Identifying the CDD requirements for new and existing clients in accordance with the relevant laws and regulations of Hong Kong, Ogier's internal guidance, policies, processes and procedures
  • Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD
  • Remediation of existing CDD where required
  • Carrying out regular reviews of CDD in line with internal guidance and agreed policies and procedures
  • Proactively respond to queries from teams and clients as part of the CDD service
  • Provision of regular data to the team head as required
skills & experiences required.
  • Degree holder in Law, Business Administration, Banking or Finance
  • At least 4 years of working experience in KYC/ CDD experience in a professional services/ law firm/ banks or relevant backgrounds
  • Fluent in English and Chinese is a must
  • Strong interpersonal skills and excellent communicator

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

skills

CDD, Compliance, KYC

qualification

- Degree holder in Law, Business Administration, Banking or Finance
- At least 4 years of working experience in KYC/ CDD experience in a professional services/ law firm/ banks or relevant backgrounds

educational requirements

Bachelor Degree