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CDD/EDD Officer, AML Advisory Team - Banking Industry

Waionsolutions

·

Jun 14, 2018

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Type
Full-time
Department
Finance

Description

Our client, a large-scale and <span style="text-align: start">renowned</span><span style="color: #000000"> Chinese Bank, is hiring a <span style="font-weight: bold">AML Compliance Officer</span></span> <span style="color: #000000">to join their <span style="font-weight: bold">Legal and Compliance team</span> in <span style="font-weight: bold">Kowloon Region</span> office.</span> It has over 90 years of history in Hong Kong and was recognized as second largest bank in the world <span style="color: #545454;text-align: left">by<span style="color: #333333"> market capitalization</span></span>. This is a Banking Role in which a great multi-cultural experience will be gained.

Skills

AMLCompliance

Benefits

&lt;ul&gt; &lt;li&gt;Competitive Salary&lt;/li&gt; &lt;li&gt;5-Day Work Week&lt;/li&gt; &lt;li&gt;Medical Insurance&lt;/li&gt; &lt;li&gt;Public Holiday&lt;/li&gt; &lt;li&gt;14 Days Annual Leave&lt;/li&gt; &lt;li&gt;On-the-job Training&lt;/li&gt; &lt;li&gt;Career Development&lt;/li&gt; &lt;li&gt;Exposure to Cross-Culture Working Environment&lt;/li&gt; &lt;/ul&gt;