Our client is a fast growing boutique corporate bank in HK. They are currently looking for a seasoned compliance/ CDD candidate to join the compliance team.
Reporting to the Head of Compliance, you will be hands on working on day to day compliance task including compliance monitoring and testing, CDD and review on general compliance issue.
To qualify, individuals must possess:
- A university degree with a relevant professional qualification
- At least 2 years' compliance experience in regulatory compliance / AML for banks
- Strong understanding of regulatory requirements
- Excellent communication skills with fluency in English, Cantonese and Mandarin
Contact Janae Chan (852) 3103 4366 or click APPLY NOW button. www.ambition.com.hk
Data provided is for recruitment purposes only.