Compliance Associate, Private Banking ($30-40k/mth)
The Company
An expanding private bank, with strong presence in Europe, Middle East andAsia, with over 50 employees in HK, currently looking for a compliance associate to join their general compliance team.
The Role
As part of their growing business, you will be reporting to Head of Compliance in HK, responsible for performing transaction monitoring and identifying suspicious transactions, providing compliance advisory to business, ensuring AML policies and procedures are in line with regional offices. You will also be responsible for licensing applications, regular compliance review as well as other ad hoc compliance projects.
Your Profile
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 2 years working experience in a private banking environment, solid experience in handling KYC AML documents, with sound knowledge in private banking operations, you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation.
Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
Leave a Reply
You must be logged in to post a comment.