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compliance trainee/associate.

  • hong kong
  • posted 15 may 2023
  • closes 13 july 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$25,000 - HK$55,000 per month
  • permanent
  • full-time

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job details

  • 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

  • skills

    Compliance, AML, FCC, advisory, policies and procedures

  • qualifications

    Bachelor degree holder
    1-5 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

  • education

    Bachelor Degree

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