Compliance Associate - Top International bank
- Kowloon, Hong Kong
- Permanent
- Full-time
- International working environment
- Personal and professional development
- Responsible for handling enhanced due diligence (EDD) on high risk client on-boarding requests, including identification and financial crime risks assessment
- Conduct periodic review of existing customers based on local ordinance and group policy requirements
- Conduct regulatory compliance reviews to identify compliance risks
- Perform quality assurance based on the second level controls framework
- Handle analysis of relevant compliance rules and support in the prior compliance assessment of all innovative projects
- Support the Local Compliance/AML Officer in managing the relation with the Supervisory Authorities, as well as with internal and external auditors
- Bachelor's Degree with major in Business Administration, Economics, Finance or relevant discipline
- 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions
- Immediately Available candidate preferred
- Able to work independently and a strong team player, able to work under stress and pressure
- Strong interpersonal skills and strong organization skills
- Strong oral and written communication skills in English and Chinese
- International working environment
- Personal and professional development
- Stimulating working environment
- Medical benefits
- 16 days AL