日資top securities firm - Compliance Assistant Officer (KYC / CDD) - (IANG FG welcome) #RNL
Description
Compliance Assistant Officer (KYC / CDD)
Central | Mon-Fri, 9am-6pm
Attractive Package + 2 Months Bonus
15 Days Annual Leave or above
Join a leading securities firm with strong team support and career development opportunities.
Responsibilities • Conduct KYC, CDD and due diligence reviews
• Review client information and supporting documents
• Perform risk assessment and identify potential compliance concerns
• Follow up on outstanding documents and support AML-related processes
Requirements • 1-3 years' KYC, CDD or Due Diligence experience
• Fluent in English and Chinese (spoken & written)
• Background in Law, Business, Accounting or related disciplines is an advantage
• Strong analytical mindset and risk awareness
WhatsApp Natalie 9578 1880 with your CV.
Industry
Banking & Financial Services
Specialization
Banking & Finance
Fresh Graduate
Location
Hong Kong Island
Employment Type
Permanent
Salary
HKD 20, 001- HKD 30,000 / mth
HKD 30, 001- HKD 40, 000 / mth
To apply online please click the 'Apply' button below or email a detailed resume in Word format to Natalie Lo.
For further discussion about this role, please find contact details of Natalie Lo as below:
Email: natalie.lo@recruitexpress.com.hk
Tel:9578 1880
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.