24 Jun 2019
An international law firm
What can the client offer?
Valuable experience from a market leader with excellent career path
A very anticipative career trajectory
What are your responsibilities?
Perform the due diligence process for clients
Undertake screening and adverse media checks on clients to determine if there are any AML risks
Perform regular reviews of due diligence process following agreed policies and procedures
Respond to problems from clients and teammates
Ensure prompt CDD collection process by great communication with clients
What skills/qualification will you need?
Degree holder in accounting, finance or related disciplines
Excellent written and verbal communication skills (English and Mandarin)
Proficient in using SharePoint Is preferred but not a must
Great analytical skills, detail orientated and able to meet tight deadlines
1+ year experience in working in AML/CDD environment is preferred
Able to handle clients from different levels
Who would be suitable for the position?
Candidate who is strictly attentive to details and prioritise work loads
Strong commitment in client service
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.
Your application has been submitted!
Something was missing, please try again.