JOB DUTIES
* conducting background checks of new and existing clients in accordance to AML procedures
* acting as key point of contact and serve as MLRO in handling internal inquiries
* implementing FATCA/ CRS procedures across global network of offices
* lead and mentor a specialized team to execute essential AML and compliance operations
...
assistant manager - compliance - up to $45,000.
- hong kong
- posted 2 days ago
- closes 12 march 2026
skills
Compliancequalifications
* Bachelor degree or equivalent
* Strong understanding of AML and Compliance in TCSP
* ACAMS, CPA, or legal qualifications is an asset
* Fluent in English and Chineseeducation
Bachelor Degree
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