Compliance Associate

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$25000.00 - HK$30000.00 per month
REF: BBBH220032_1524448342

Our client is a fast growing boutique corporate bank in HK. They are currently looking for a 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:

  • 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 Winnie Shi (852) 3103 4321 or click APPLY NOW button. www.ambition.com.hk

Data provided is for recruitment purposes only.