summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0243362_4491597146659058244

job details

about the company.
Our client is a distinguished law firm with an international culture. They are located in Hong Kong Island.

about the team.The manager will be working closely and providing mentor-ship and guidance to the AML Officer. The

about the job.The role will enjoy a broad exposure of AML functions, including KYC, CDD, reviewing FATCA/ CRS and more.

skills & experiences required.- 2 to 4 years of professional experience in AML or compliance
- Bachelor's degree in related fields
- strong command of English and Chinese

key responsibilities
The main responsibilities will be to:
- assess AML/ CFT risk of new clients
- collecting CDD documents
- conducting screening for AML
- drafting AML policies and reports
- carrying out ad hoc duties as required
skills
AML/ KYC/ CDD/ FATCA/ CRS
qualifications
- 2 to 4 years of professional experience in AML or compliance
- Bachelor's degree in related fields
- strong command of English and Chinese
education
Bachelor Degree

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

eric yip

assistant vice president - forex & treasury
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posted 29 october 2024
about the company.The company is a global financial institution offers a wide range of banking and financial services, focusing on innovation and client satisfaction. With a strong commitment to sustainability and corporate responsibility, it aims to create lasting value for clients and communities.about the team.The culture emphasizes collaboration and inclusivity, valuing every team member's voice. Diverse perspectives drive innovation and achieve shared
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- HK$20,000 - HK$30,000 per month
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- permanent
- HK$25,000 - HK$33,000 per month, competitive performance bonus
An EU General Insurance Institution is seeking a detail-oriented Finance Officer to manage Accounts Payable (AP), Accounts Receivable (AR), and financial reporting. The ideal individual should have a strong work ethic and demonstrate a eagerness to learn and grow within the role. 5 days work. MNC culture. WLB. about the job.Responsible for accounts payable duties include ensuring all inquiries, payments & invoices are processed accurately and timelyManage
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An EU General Insurance Institution is seeking a detail-oriented Finance Officer to manage Accounts Payable (AP), Accounts Receivable (AR), and financial reporting. The ideal individual should have a strong work ethic and demonstrate a eagerness to learn and grow within the role. 5 days work. MNC culture. WLB. about the job.Responsible for accounts payable duties include ensuring all inquiries, payments & invoices are processed accurately and timelyManage
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aml officer / officer assistant.

job details

key responsibilities

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

eric yip

related jobs.

assistant vice president - forex & treasury

sales assistant - pwm

officer | eu general insurance (open to non-fs applicants)

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