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Location
Hong Kong
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-175676
Contact
Jasmine Jeon
Contact email
Email Jasmine
Posted
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  • Competitive Salary and Benefits  
  • AML, KYC, Sanctions, PEPs

 
The Role:
Our client is an international law firm. They are now seeking to take on a Compliance Analyst in their team. You will assist the team to complete CDD and background check for AML, KYC, Sanctions and PEPs related matters. You will develop new clients list and review current KYC files. You will provide various compliance guidance across the corporate services department.
 

Requirements:
  • 2 – 4 years of Experience in Compliance
  • Bachelor Degree or Higher
  • Proficient in English and Chinese
 

Take charge of your career to welcome a new career challenge. Excellent opportunity for compliance analysts who are looking for a career development in the compliance area by joining an international law firm.
 

BeathChapman Pte Ltd