Compliance Officer - Securities firm (Fresh grad welcome)

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$15000 - HK$18000 per month
REF: BBBH233042_1560239403

Our client is a securities firm (Type 1,9) in Hong Kong. They are looking for a Compliance Officer to join their team. (Fresh grads welcome)


Responsibilities:

  • Performing AML investigation, checking, monitoring and review
  • Performing transaction monitoring
  • Assisting in formulating and maintaining AML policies and procedures


Requirements:

  • Diploma holder
  • Have some knowledge in Compliance/SFC is a plus
  • Good command of English and Mandarin Chinese
  • Self-motivated, a team player and results oriented

Interested parties, please contact Winnie Shi on (852) 3103 4321 / winnie.shi@ambition.com.hk or click APPLY NOW.

Data provided is for recruitment purposes only.