summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0243362_8431527146659036929

job details

about the company.
Our client is a renowned law firm with a strong global presence in Hong Kong and offshore jurisdictions. They are located in Hong Kong Island.

about the team.The compliance team offers a friendly work environment with an international culture. This role will be working closely to support the manager and will receive guidance and mentor-ship from the manager.

about the job.This position is a junior level role and will have the opportunity to gain exposure in AML, CFT, KYC, CDD and more.

skills & experiences required.2 - 4 years of compliance experience in AML from financial services or professional services sector
Strong command of written and verbal English
Bachelor's degree in related field

key responsibilities
The main responsibilities of the Junior Compliance Officer will be to:
- handling AML/ KYC/ CDD responsibilities
- conduct risk assessments and Customer Due Diligence checks clients and escalate cases if necessary
- supporting the team of preparation of reports and regulatory inspections
- conducting PEP's, sanction checks and risk checks
- data entry of FATCA/CRS reporting
- carrying out ad hoc duties as required by manager
- liaising with clients
skills
AML, KYC, FATCA/CRS
qualifications
- 2 to 4 years of compliance in AML and KYC from financial or professional services
- Excellent command of English (verbal and written) is a must
- Bachelor's degree in related fields
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

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junior compliance officer.

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

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vp, regional compliance advisory

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

aml officer / officer assistant

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