summary

hong kong
HK$25,000 - HK$32,000 per month
permanent
full-time

specialism
legal
sub specialism
law firm
reference number
91M0263529_3788546146659001952

job details

COMPANY DESCRIPTION

*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.
*Completing CDD data entry and maintaining data quality.

JOB DESCRIPTION

*1 to 5 years of AML, due diligence and compliance
*AML certifications are an asset
*Understanding of legal and corporate services is preferred;
*Strong command of English and Chinese

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

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

COMPANY DESCRIPTION

*Reviewing CDD that is received by the team and communicating shortfalls and further requests
to the business, in line with policy and regulatory requirements
*Performing Screening Checks and analysing results identifying areas for review.
*Remediation of existing CDD.
*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.
*Completing CDD data entry and maintaining data quality.

JOB DESCRIPTION

*1 to 5 years of AML, due diligence and compliance
*AML certifications are an asset
*Understanding of legal and corporate services is preferred;
*Strong command of English and Chinese

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

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

key responsibilities
* Review and analyze Client Due Diligence (CDD) documents, flagging shortfalls and communicating further needs to the business to ensure compliance with policy and regulatory requirements.
*Performing Screening Checks and analysing results identifying areas for review.
*Remediation of existing CDD where required
skills
Due diligence, Compliance, Legal
qualifications
*1 to 5 years of AML, due diligence and compliance
*AML certifications are an asset
*Strong command of English and Chinese
education
Bachelor Degree

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eric yip

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legal & compliance officer - law firm - $30,000.

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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