Officer / Senior Officer / Assistant Manager – Compliance (Co Sec Pro Firm)

Officer / Senior Officer / Assistant Manager – Compliance (Co Sec Pro Firm)

Requirements:

  • At least 2 to 3 years’ relevant experience in compliance area is preferred
  • Experience in AML/CTF/KYC check and customer due diligence documents review gained with Offshore Registered Agents or Professional Firms is desirable
  • High Diploma or above qualification, company secretarial/law knowledge or studies are an advantage
  • Student member of HKCGI is preferred but not essential
  • Pleasant personality with positive attitude towards KYC and compliance area, detail-minded, well-organized, and able to work under timeline pressure
  • Strong communication skills, responsible, and good team player
  • Fresh graduates with positive learning attitude would also be considered
  • Knowledge of offshore/HK company formation processes would be an advantage
  • Proficient in English, Cantonese and Mandarin
  • Applicant with more experiences will be considered as Senior Officer or Assistant Manager

Responsibilities:

  • Work closely with internal Client Services Teams and external clients for due diligence and compliance issues to ensure our KYC and compliance obligation are fully comply with all applicable rules and regulations
  • Review customer due diligence documents and conduct AML/CTF/KYC checks for client acceptance and ongoing review
  • Responsible for regulatory compliance including Economic Substance filings, BOSS filings, etc. for various jurisdiction
  • Attend to general inquiries in relation to compliance issues
  • Handle other duties and ad-hoc projects as assigned

Interested candidates please send your cv to suzanne.choi@levin.hk or contact us at 25200104.

18-30K

2

Degree

Wanchai


Enquiry: 25200104

To apply for this job, please send your CV to suzanne.choi@levin.hk


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