AML/ KYC, Client Fulfillment & Services (1-year contract)
- Recruiter
- Hays APAC
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 22 Nov 2021
- Closes
- 20 Dec 2021
- Ref
- 1209572
- Contact
- Elsa Lam
- Job role
- Compliance/risk
- Contract type
- Interim
- Hours
- Full time
- Experience level
- Newly qualified
You will work under Legal & Compliance Department, with high temp to perm potential.
Your new company
You will be working in a leading bank with businesses across the globe
Your new role
- Client outreach, perform Customer Due Diligence reviews adhering to AML regulations
- Perform and follow up on document checks to mitigate deficiencies and fulfilment
- Report on suspicious cases/trigger events to line manager or relevant party
- Perform ad hoc assignments
What you'll need to succeed
- Bachelor's Degree holder in Business Administration/Finance or related disciplines
- Previous CDD/name screening experience in related Banking Sector
- Proficient in English, Cantonese and Mandarin
- Immediate availability will be an advantage
What you'll get in return
- Fast track opportunity with a career in global banks
- Exposure to corporate and HNW clients
- High temp to perm potential
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to avery.lam@hays.com.hk, or call Avery Lam at 2230 7931 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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