legal & compliance officer - law firm - $30,000

Randstad

  • Hong Kong
  • Permanent
  • Full-time
  • 6 days ago
COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requests
to the business, in line with policy and regulatory requirements
*Performing Screening Checks and analysing results identifying areas for review.
*Remediation of existing CDD. ...*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.
*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5 years of AML, due diligence and compliance
*AML certifications are an asset
*Understanding of legal and corporate services is preferred;
*Strong command of English and ChineseInterested in this opportunity? Apply via the link below or contact me directly for more information.Eric Yip
Email me at eric.yip@randstad.com.hk
WhatsApp me at: 6290 9219 show more

Randstad