7 Jun 2021
A well-known international law firm
What can the client offer?
Friendly and multi-cultural working environment
Very competitive salary
What are your responsibilities?
Review new/existing clients and identify any issues regarding AML
Perform CDD, KYC & PE
Conduct risk assessments
Adhere to and build on existing internal policies
Keep up to date with global compliance rules and regulations
Liaise with internal lawyers and other offices on ad hoc projects
What skills/ qualification will you need?
Bachelor degree or above
Minimum of 3 years’ experience in an international compliance function role with a focus on AML and other financial crime
Excellent English and Chinese communication skills; both written and verbally
Who would be suitable for the position?
Highly organized and detail oriented
Good interpersonal skills and analytical skills
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.
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