Responsibilities

• Support frontline sales in Investment Banking to perform KYC and CDD  tasks
• Provide assistance in AML  remediation projects and periodic and trigger reviews
• Ensure completeness and correctness of all review documentation including but not limited to updated customer information, necessary risk and AML assessments etc
• Assist to perform transaction monitoring as defined in relevant guidelines
• Support ad hoc operation issues and system development projects

Requirements

• Degree holder with minimum 3 to 5 years’ relevant compliance experience gained in Investment Banking
• Good familiarity with KYC/CDD and local Anti-Money Laundering requirement for wealth management customers
• Good team player with problem solving and multi-tasking skills
• Proficient in English and Chinese
• Immediate available

Interested parties, please send your detailed resume with current salary, expected salary and contact number via “APPLY NOW” or explore our website at http://www.supercorporate.com.hk

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only and will be used strictly confidential

Super Hunter Services Co. Ltd., a member of SUPER Corporate Consultancy Group, is engaged in providing recruitment services which cover permanent as well as temporary placements from support to executive level with specialized focus on Banking and Financial service industries. Leveraging on our solid establishment history and strong fundamentals in the recruitment business, we have expanded our service scope to cover outsourcing service, training, event planning and human resources advisory etc. Along with our proven placement success record for various levels of positions in the banking and finance industries, we have evolved to be a strategic business partner of many leading banks and large corporations in the financial field.