Compliance Officer

10/09/2019

CHL01

Professional Services

Hong Kong

Permanent

 

Compliance Officer

 

• Provide support in all compliance function to ensure full compliance with regulatory requirements;
• Perform and review regular & ad hoc compliance checking;
• Assess the ML/TF risk of the Company’s business, develop and implement policies, procedures and controls (AML/CTF systems) on risk assessment, customer due diligence (CDD) measures, ongoing monitoring of customers, suspicious transactions reporting, CDD record keeping and staff training;
• Provide support and guidance to the senior management to ensure that ML/TF risks are adequately managed;
• Over 3 years of experience in a professional services firm;
• Familiar with the company secretarial works and related compliance requirements such as AML, CDD and KYC etc.;
• Experience with Bermuda, BVI and Cayman on compliance preferred.

 

For more information, contact Charles.Lo@eximius.com or 0085239785028.

Click on the images to connect with Charles on Linkedin.

 

 

Compliance, AML, CDD