Job: Assistant Manager – KYC/AML

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.

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