Compliance Analyst/Trainee/Associate

• Top-tier foreign securities firm with strong presence in Asia Pacific. Office located in Tsim Sha Tsui

about the team.

• You will be joining a team of 13 members in Compliance Department

about the job.

• Prefer day-to-day AML advisory and assist in compliance control firm-wide
• Review and update AML policies and procedures
• Maintain/involve in daily transaction monitoring, surveillance, KYC, CDD etc
• Assist in global initiatives, including compliance system implementation and upgrade, change in policies etc

skills & experiences required.

• Bachelor degree ho...