Compliance Officer - Securities firm ( type 1,9)
Our client is a sercurities firm (Type 1,9 )in Hong Kong. They are looking for a Compliance Officer to join their team.
- Performing AML investigation, checking, monitoring and review
- Performing transaction monitoring
- Assisting in formulating and maintaining AML policies and procedures
- Diploma holder
- 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 / firstname.lastname@example.org or click APPLY NOW.
Data provided is for recruitment purposes only.