Compliance, Assistant Manager (AML, client onboarding)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$30000.00 - HK$45000.00 per annum
REF: BBBH236750_1568716685

Our client is an International trust and corporate management company. They are looking for a Compliance Assistant Manager to join their team.

Responsibilities:

  • Provide compliance advice and support on client acceptance based on company and group policy
  • Prepare and report on compliance monitoring and regular review of transaction monitoring, , processing & clearance of suspicious and client onboarding
  • To conduct compliance investigation pertaining to incidents, complaints or administration issues

Requirements:

  • University graduated in Accounting, Finance, Law or other related discipline
  • 3 years' experience in compliance or transfer agency or fund administrator
  • Proficient in English and Chinese