Compliance Officer (KYC/AML) - Global Investment Bank

Hong Kong Permanent HK$25,000 - HK$35,000 per month (HK$300,000 - HK$420,000 per year)
  • English & Chinese Required
  • Global Financial Institution

About Our Client

Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department.

Job Description

This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld:

  • Assisting with the necessary steps within the screening process;
  • Investigating potential AML related risks;
  • Reviewing AML alerts;
  • Assisting with providing advice to internal business units;
  • Keeping up-to-date with any regulatory updates or changes;
  • Ad hod tasks as required within the team.

The Successful Applicant

The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able to prioritise deadlines when required. Fluency in English and Chinese is essential for this role. Our client prefers candidates who demonstrate stability in their employment.

What's on Offer

This is a great chance for a junior-mid level compliance candidate looking to gain experience in a large, reputable platform.

Contact
Soraya Tennent
Quote job ref
JN-042024-6399577
Phone number
+852 2848 4795

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
JN-042024-6399577

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.