Banking & Financial Services - Compliance & Legal jobs
4 Matching Jobs
Compliance & Legal jobs
- Hong KongTemporary
- Asset Management firm
- Good exposure to Investment Compliance
- Steep learning curve
- trading floor exposure
This is a great opportunity to work in an international banking company in Hong Kong in the compliance services sector.
- International company
- Diverse culture
Our client is looking for a candidate with AML/ Financial Crime Compliance background with experience in training internal staffs.
- AML Compliance at I-bank
- Policies/ Training positon
- Work closely with Front Office to facilitate the collection of KYC documents before account opening.
- Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
- Attend to Front Office queries on COB and CDD issues.
- Prepare regular reports for Management review
- Great exposure to Private Banking KYC
- Temp to perm opportunities