Job details
| Location: | Hong Kong |
| Salary: | HK$35000 - HK$55000 per month |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | 75134_1727236197 |
| Posted: | 3 months ago |
Job description
Our client, a leading securities firm, is looking for an AML Associate to join their expanding team.
Responsibilities:
Perform KYC for new and existing clients for clients in various regions including HK, UK, Australia, Japan etc.
Liaise with front/middle office and conduct name screening, prepare PEPs, sanctions etc. as required
Advise various business units on new AML/KYC and regulatory requirements
Maintain audit trails for KYC reviews and assist in other ad-hoc projects as required
Requirements:
University degree in a related discipline
3-5 years of AML/KYC/on boarding experience in financial institutions
Good command of English and Chinese
