Compliance Analyst (KYC/AML) – International Law Firm – Excellent Salary Package!

• International Law Firm
• Excellent Salary Package
• Career Progression  

Our Client, a reputable law firm is seeking an ambitious Compliance Analyst to join their team. You will be expected to manage KYC and AML.

For junior candidates, training will be provided. This position offers career progression and also support for ACAMS qualification.

Job duties:

• Assist/responsible for managing KYC process
• Perform customer due diligence and on-going checking/review ( company search, risk assessment, name screening as examples)
• Ensure compliance of due diligence, name screening and record requirements
• Bank account opening, and liaising with all external parties
• Ad-hoc duties assigned

Requirements:

• University Degree holder or equivalent 
• Minimum 0-2 years of KYC/AML experience in Financial Services/Law Firms will be a bonus, but not essential
• Fluency in English, Cantonese and Mandarin
• Pro-active and willing to learn
• Self-starter and a team player

If you are interested in finding out more about this career opportunity, please email your resume to Alan Pang, [email protected] charterhouse.com.hk  Tel: (852) 3151 1315 Web: www.charterhouse.com.hk

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