コンプライアンスアナリスト　新卒歓迎

トップティアの金融機関、コンプライアンス/AMLチームでのエントリーレベルポジションの採用になります。
Responsibilities (Entry level):
• KYC and AML monitoring; reporting suspicious transactions to the MLRO
• Supporting Compliance training
• Assisting with the updating of the policies and procedures firm wide
• Liaising with Japanese clients on KYC documents and requirements
• Providing compliance assurance

Requirements:
• University education, fresh graduates are welcome to apply
• Excellent language communication in Japanese and English
• Also would consider senior associates for professionals who have 1-2 years’ experience in KYC/AML compliance
• Strong interest in Compliance and AML
• Outgoing personality with excellent communication skills
• Enjoy being part of a team that is growing and working together as a unit.

Benefits:
• Entry level salary: HK$15k - HK$25k a month
• Commissions
• Quarterly holidays
• Annual incentives
• Extra Perks
• Training, development & global mobility throughout your career