Compliance - (Financial Crime)
Introduction:
We are recruiting for a Compliance role in Hong Kong. The Compliance - (Financial Crime) role will be responsible for advising and checking KYC / CRS/ FATCA documents / KYC progress monitoring reports / Account signatories documents. The successful candidate will have 3 years' experience in KYC compliance, be fluent in English and Cantonese, and have strong attention to detail.
Responsibilities:
The role will involve the following responsibilities:
- Act as KYC advisor and checker of KYC / CRS/ FATCA documents / KYC progress monitoring reports / Account signatories documents;
- Conduct transaction monitoring, name screening, and sanction checking;
- Provide regulatory compliance advice to business lines and support functions
- Keep up-to-date with regulatory changes and ensure that the compliance policies and procedures are up-to-date;
- Provide training on compliance matters to staff;
Skills:
The ideal candidate will have the following skills:
- At least 3 years experience in KYC compliance;
- Strong attention to detail;
- Good communication and interpersonal skills;
- Knowledge of regulatory requirements in Hong Kong;
How to Apply:
If you are interested in this role, please apply by submitting your CV and a cover letter outlining your suitability for the role.
