AML Compliance Specialist – Part Time recruitment
A newly created opportunity exists for a dynamic, self motivated and professional AML / Due Diligence specialist to join a leading International Organization. Our client is a prestigious Professional Services organization with a strong global presence. Currently their Hong Kong office has an exciting opportunity for an AML / Due Diligence specialist to join their team.
This is a Permanent Part Time position and would suit a return to the work force individual or someone seeking that flexibility in the market.
As an AML Analyst you will be an integral part of the Client Acceptance Team and you will be responsible for the day-to-day assessment of new and existing clients for the firm. Your responsibilities will include:
- Assessing the risk profiles of new and existing clients
- Conduct client due diligence
- Providing assessment on the clients suitability of the client to the firm
- Working closely with internal stakeholders
To be successful in this position you will ideally have a minimum 3+ years compliance and regulatory experience, exposure to AML and DD would be highly regarded. Paralegals and background in professional services – compliance and regulatory risk would also be suitable. All candidates must be eligible to work in Hong Kong, and fluent in English (Chinese languages preferred but not essential).
If you fit this description, please send your resume in word doc format to Cindy Yau cindy.yau@connectedgroup.com