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- Posted 01 June 2021
- SalaryHK$14000.00 - HK$17000 per month
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH248827_1622517378
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AML Compliance Assistant (Securities)
Job description
Our client is a SFC license corporate. They are looking for an AML Compliance Assistant to join their team.
Responsibilities:
- Handle AML compliance reviews, risk monitoring reviews and internal control reviews
- Make sure company complies with SFC regulations and policies
- Prepare reports for suspicious investigation
- Assist with the compliance head
Requirements:
- Degree graduated in Accountancy, Business administration or other related disciplines
- 1 year of experience on AML compliance and trade surveillance or compliance internship in bank or financial services institution
- Proficient on English and Chinese