FCC, AML, Compliance, top-tier US bank, contract, 35k
FCC, AML, Compliance, top-tier US bank, contract, 35k
Your new company
Our client is a top-tier investment bank with an international presence. They are looking for compliance talent to support their business in Hong Kong.
Your new role
- Assess potential Financial Crime risk associated with high-risk clients via the EDD process
- Review clients' profiles during on-boarding, periodic review and trigger events, ensure compliance with AML/CFT laws, rules, regulations, and company policies
- Provide advisory services on regulatory interpretation and compliance issues
- Draft EDD and PEP case summaries including all relevant information about the client, screening results and risk mitigants
- Support Ad-hoc projects
What you'll need to succeed
- 1-2 years of experience in compliance within banking and financial services industry
- Good command of English
- Bachelor’s Degree holder
- Professional qualifications such as ACAMS would be a plus
What you'll get in return
- Top-tier investment bank
- Prime office environment
- Excellent branding and exposure
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Banking and Financial Services
- Ref:
- 1262074
Talk to a consultant
Talk to Hazel Lo, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: 22307426
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JOB_51032911262074