Our client is an investment arm of a sizable Asian base Banking group. She is now inviting calibre candidates to join her team with the requirements as below:

Responsibilities

• Assist to perform the daily operations of the Compliance Department
• Handle Account opening/ KYC / CDD duties
• Review alerts and cases, disclose suspicious transaction to relevant authority
• Assist in the handling of inquiries from legal enforcement agents  and regulators in relation to suspicious activity.
• Assist to handle inquiries from legal enforcement agents in relation to suspicious activities.
• Assist to develop and implement an effective AML/CFT compliance framework
• Perform other ad hoc projects or assignment

Requirements:

• Degree holder in Risk, Law, Business, Finance or other related disciplines
• 3 years’ relevant experience in compliance gained from DTC (Deposit Taking Company) or bank
• Knowledge of banking law and operation as well as securities business and operation and familiar with HKMA / SFCregulations, rules and guidelines
• Good communication, analytical and problem-solving skills
• Energetic, self-motivated, responsible and teamwork
• Proficiency in both written and spoken English and Chinese (Mandarin a plus)

*** Pls send CV to canwie.chan@levin.hk or contact us at 2520 0064 for more infor.