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_1559035312

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


Responsibilities:

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



Requirements:

  • Diploma holder (Law degree 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.