Opportunity
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| Position: |
|
| Reference number: |
937 |
| Function: |
Compliance |
| Specialism: |
Anti-Money Laundering | KYC | Regulatory Compliance |
| Location: |
Hong Kong, China |
| Geographical coverage: |
All of Asia |
| Industry: |
Investment bank |
| Years of experience: |
5 - 10 |
| Language: |
English
|
| Position type: |
Full-time |
| Date posted: |
17th June, 2010 |
A Global Investment bank seeks a compliance professional to work as a Regulatory Documentation Specialist in their Hong Kong office
The person for this position will be involved with Analysis and storage of client documentation on all new and existing legal entities to ensure that the firm complies with the Global Know Your Customer regulations and Legal entity creation & maintenance. The duties of the day-to-day role can be roughly split between Regulatory Documentation related work and further enhance the IBD related AML work in order to comply with local regulations as well as global business requirements.
The successful person will have minimum 5 years experience in AML and KYC as well as strong research/investigative skills.
If you would like to learn more about this opportunity please call Aquis Search on +852 2537 0333 for a confidential discussion or email your details to compliance@aquissearch.com