Compliance, Associate/ Assistant Manager (AML & CDD)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$20000.00 - HK$30000.00 per month
REF: BBBH235059_1563938316

Our client is a well-established Commercial and Retail Bank. They are looking for a compliance associate or assistant manager to join their team.


  • Handle daily AML and CDD compliance tasks
  • Perform and conduct compliance monitoring and testing
  • Update and manage general compliance concerns
  • Handle CDD and AML checks and approval
  • Liaise with other department and provide compliance advices


  • Associate degree or above in Business Administration or Risk Management or other related discipline
  • 1-year experience in banking in CDD or AML
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363

Data provided is for recruitment purposes only