Legal

Title Assistant Manager – KYC/AML
Categories Banking/Finance, Legal
Start Date 2015-09-20
Location Hong Kong
Job Information

Our client, one of the largest securities firms in Asia, is urgently seeking an Assistant Manager to handle the institutional clients on-board processes. He/she will take a lead role in managing the collection of statutory information and documents and all necessary procedures per compliances/regulations.

Qualifications –
* Degree qualified
* 3+ years of relevant KYC or AML experience
* Solid understanding of relevant regulations and compliance
* Solid commands of written and spoken English and Chinese (both Cantonese and Mandarin)
* Immediate availability is highly preferred

Please submit your resume to talents@hkrecruitment.com with your expected and availability.
Apply Now


Title Compliance Officer (Bank)
Categories Banking/Finance, Legal
Start Date 2016-01-14
Location Hong Kong
Job Information

Compliance Officer -

Our client, an UK registered bank, cordially invites all qualified individuals to assume this pivotal and vital role of the HK branch. The CO will assume the first point of contact for any HKMA inquiries and take a lead role in handling all statutory compliance issues and regulations of the HK office.

Qualifications -
* Degree holder
* 5+ years of related compliance experience gained from a banking environment
* Solid commands of written and spoken English and Chinese

Please submit your resume to talents@hkrecruitment.com with your expected salary and availability.
Apply Now


Jobs 1-2 of 2

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