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Compliance Associate - Top International bank!

Kowloon Permanent HK$40,000 - HK$42,000 per month (HK$480,000 - HK$504,000 per year) View Job Description
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
  • International working environment
  • Personal and professional development

About Our Client

Our client is a multinational Italian corporate and investment bank and they are now opening an exciting role of Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD and regulatory compliance review for corporate clients. The firm has strong international presences in 25 countries in support of its corporate and financial institution customers' cross-border business including Hong Kong.

Job Description

  • Responsible for handling enhanced due diligence (EDD) on high risk client on-boarding requests, including identification and financial crime risks assessment
  • Conduct periodic review of existing customers based on local ordinance and group policy requirements
  • Conduct regulatory compliance reviews to identify compliance risks
  • Perform quality assurance based on the second level controls framework
  • Handle analysis of relevant compliance rules and support in the prior compliance assessment of all innovative projects
  • Support the Local Compliance/AML Officer in managing the relation with the Supervisory Authorities, as well as with internal and external auditors

The Successful Applicant

  • Bachelor's Degree with major in Business Administration, Economics, Finance or relevant discipline
  • 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions
  • Immediately Available candidate preferred
  • Able to work independently and a strong team player, able to work under stress and pressure
  • Strong interpersonal skills and strong organization skills
  • Strong oral and written communication skills in English and Chinese

What's on Offer

  • International working environment
  • Personal and professional development
  • Stimulating working environment
  • Medical benefits
  • 16 days AL
Contact
Esther Liu
Quote job ref
JN-082025-6815793
Phone number
+852 3602 2485

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Kowloon
Job Type:
Permanent
Consultant name
Esther Liu
Consultant phone
+852 3602 2485
Job Reference
JN-082025-6815793

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.