Junior Compliance Officer
Law Firm
Hong Kong, Hong Kong
7天前

Junior Compliance Officer Description Key responsibilities : - Report directly to the Team manager - Complete and maintain the Client Due Diligence data entry and quality -

Perform Sanctions Screening Checks and analysing results identifying areas for review - Responsible to monitor internal teams and clients request -

Review and assess the Client Due Diligence procedure is in compliance with policy & procedures Key requirements : - Bachelor degree holder with excellent academics -

  • With around 1 year’s of prior Client Due Diligence experience experiences would be preferred - Excellent communication skills;
  • Good command in written and spoken English and Mandarin - Attention to detail, strong analytical skills and the ability to work to tight deadlines -

    The ability to use SharePoint is also desirable but not essential Country Hong Kong Company Law Firm Salary Up to US$40,000 Working Hours Full-

    Time Contract Permanent Categories Compliance / AML Industries null

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