compliance officer (6 months) in hong kong island

posted
job type
temporary
salary
HK$ 30,000 per month
apply now

job details

posted
location
hong kong island
job category
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 30,000 per month
reference number
91M0089145_1529924130
phone
000
apply now

job description

Responsibilities
  • Review KYC due diligence documents prepared by business teams for client on-boarding.
  • Review escalated alerts stopped on payment screening system to identify if the transactions
  • are money laundering and sanctions related.
  • Conduct regular transaction and market abuse monitoring.
  • Perform ad hoc tasks as assigned by Head of AML/Compliance from time to time.
  • Assist in audits and inspections, and investigations where required
  • Involvement in special work projects as and when required
  • Assist Head of Compliance, Hong Kong and the Compliance team in any other work matters.

Requirements

  • Recognized Bachelor degree
  • 3 years of relevant working experience in KYC, due diligence, account opening, client on-
  • boarding and financial crime compliance, preferably in a private bank
  • Fluent in reading and writing Chinese and English
  • Good communication skills and a good team player
  • Able to handle issues and resolve challenges in collaboration with colleagues
  • A keen interest to learn and perform compliance matters

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Eva Tai at +852 2232 3465 or eva.tai@randstad.com.hk for confidential conversation.