Risk and Compliance Assistant (Law Firm)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$15000.00 - HK$20000.00 per month
REF: BBBH246943_1614075241

Risk and Compliance Assistant (Law firm)

Our client is an international law firm. They are looking for a Risk and Compliance candidate to join their team.

Responsibilities:

  • Conduct CDD, AML and KYC for new account opening in accordance with the firm's guidelines and statutory regulations
  • Dealing with day-to-day queries from the business including issues relating to Anti-Money Laundering and Client Due Diligence.
  • Making recommendations for new protocols and the implementation of new processes
  • Provide and prepare for compliance training
  • Assist with and provide support to head of risk and compliance

Requirements:

  • 2 years compliance and risk experience
  • Proficient for English and Chinese
  • Ability to work under stress and multi-task