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AML COMPLIANCE

Value Search Asia
Hong Kong
Posted 1 day ago Permanent Attractive
• AML & Daily monitoring control • 5+ paralegal/ compliance experience • Excellent Career Opportunity

Our client is one of a leading Investment Banking Group with a solid presence in the Greater China region.  They are currently looking for a solid Compliance professional to join their compliance team in Hong Kong.

 

Your main responsibility will be to handle compliance matters and involved in daily monitoring and control of trading and business activities. You will support the AML functions, due diligence and regulatory authorities; prepare compliance related reports, forms or other documents; support IT team in developing and implementing regulatory and compliance system.

 

To qualify, you should have a bachelor’s degree in Law or any related disciplines, with at least 5 years of paralegal or compliance experience in financial institutions. Qualification of CAMs is a plus. You must have strong communication and interpersonal skills in English and Mandarin.

 

To apply for this job

Contact: Cherry quoting job ref: VSA-1569

Telephone: 852 - 2525 8820

Email: cchan@valuesearchasia.com

Job ID  VSA-1569
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