Compliance Assistant Manager (KYC/CDD/AML/Top-Tier Professional Services group/Company Secretarial)
DNA Recruit Partners Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2018-08-01
- Career Level：Entry Level
- Location：Not Specified
- Salary：Salary provided
- Employment Type：Full Time, Permanent
- Job Function：Investment Financial Services Legal & Compliance
Job Description
Our client is one of the top-tier professional service providers with a global presence across 35 countries and their services reaching to high net-worth corporate clients around the globe. A rare opportunity with this organisation has risen as they seek for an independent and detail oriented individual to join as Compliance Assistant Manager (KYC/CDD/AML/Top-Tier Professional Services group/Company Secretarial). The successful incumbent will develop the skills handling top-tier corporate client services support in financial institution with promising career progression and learning opportunities to compliance exposure.
Responsibilities
- Handle daily CDD/AML matters in various global markets
- Perform quality checks on KYC documentation requests along with CDD researches, corporate clients' record maintenance, information review, etc.
- Advice on the development and implementation of compliance policies, procedures and monitoring programs on AML related activities, compliance manual and core control documents that meet regulatory requirements
- Ensure timely, complete and accurate documentation review for corporate client records
- Conduct and report on compliance monitoring on a timely basis, including but not limited to client acceptance review and regular review
- Coordinate annual tax reporting e.g. FATCA reporting, from multi-jurisdictional and assist with Common Reporting Standard (CRS) implementation
- Assist with ad-hoc projects
Requirements
- Degree holder in Law, Finance, Accounting, Economics or related discipline
- Minimum 4 years' of experience in KYC/AML/CDD with sound knowledge of company secretarial work; open to candidates with company secretarial exposure with proven record in offshore corporate clients experiences
- More experiences candidate will also be consider as Compliance Manager
- Customer oriented and be sensitive to client responses
- Excellent analytical and communication skills
- Strong interpersonal and communication skills along with the ability to work collaboratively within a team
All personal information will be used only for recruitment purpose.
Company Info
Specializing in dynamic recruitment, search and career consultancy covering agency and client side in Hong Kong, throughout China and around the world.
Connecting Talent with Opportunity.
DNA Recruit Partners is a professional recruitment consultancy specializing in the recruitment of permanent, contract and temporary positions on behalf of clients from a board range of industries. Our core duty is working with talented job seekers to facilitate a successful match, facilitating job seeker to find their dream job. Our talented management team is ready to help you to select your own paths, make your own choices and build your future the way you want to. We have a professional team of individuals, each of whom are subject matter experts in their market, and when you speak to one of our team, you will be dealing with someone equipped with knowledge and expertise you can trust. Regardless of country, city, or any of our branches, we offer an environment built on strong, supportive and friendly teams.
It's in your DNA for this role.
For more information about DNA Recruit Partners, please visit www.dnarecruitpartners.com.
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