Our client is from the financial and banking industry; they are looking for an Assistant Manager / Officer, Corporate Compliance for their team.

Responsibilities:

• Handle KYC and AML enquiries from customer, branches and internal departments
• Manage and monitor KYC and AML issues with full compliance procedures
• Create case for any suspicious transactions for further investigation
• Investigate suspicious transactions, and obtain relevant information reported from business units
• Ensure timely and accurate submission with to the regulators and other statutory organization

Requirements:

• Bachelor’s degree in related disciplines or relevant qualifications
• Detail-oriented, able to work efficiently and meet tight deadlines
• Good interpersonal communication skills
• Proactive and initiative, team player

If you're interested in this role, please CLICK HERE or click 'Apply Now' to apply the position via Adecco website with your CV.

Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.

Adecco is a leading human resource solutions company in Hong Kong with general staffing and specialties division. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, outsourcing, executive search, leadership development, career management & outplacement services.