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Compliance Officer (TCSP)
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Location
Hong Kong
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Job type
Permanent
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Salary
HK$780000 - HK$780001 per annum
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Discipline
Compliance
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Reference
PR/315442_1629803178
- At least 5 to 7 years' experience in AML/CFT compliance
- Trust or Corporate Service Provider Background is highly regarded
- Strong knowledge of both trust and company administration and investor services (fund admin)sectors
- Previous experience as Money Laundering Reporting Officer will be useful.
- A relative degree/ diploma in a relevant field
- PC proficient: MS word, excel, PowerPoint
- Ability to read/ write in mandarin