Assistant Compliance Manager
Spring Professional
Hong Kong
19天前

Responsibilities :

  • Assist in client on-boarding, KYC and client acceptance procedures and prepare compliance reports
  • Conduct annual compliance reviews on existing client portfolio
  • Develop and implement risk management, internal control and compliance program
  • Assist with the development and implementation of compliance policies and monitoring programs on AML related activities.
  • Requirements :

  • Minimum 5 years’ work experience
  • Solid knoweldge of KYC / AML compliance
  • Prior knowledge of corporate and trust services is an advantage
  • Fluent in spoken and written English is mandatory
  • 申請
    申請
    郵箱地址
    通過點擊“繼續”,我允許neuvo同意處理我的數據並向我發送電子郵件提醒,詳見neuvo的 隱私政策 。我可以隨時撤回我的同意或退訂。
    持續
    申請表格