This offer job is expired.

Compliance Manager

ExcelNet - Expires on Apr 05, 2015
  • Country
  • Location
  • Job Type
  • Experience
  • Eligibility
  • Hong Kong
  • Not specified
  • Permanent - Full Time
  • 5+ years
  • Expat and local
Function
Legal
Job Category
Banking / Financial Services
Salary
Attractive

Job Description

Our client, a leading International Private Bank is looking for a Compliance Manager focus on Account Opening and KYC role in their Compliance Team.
 
Job Responsibilities:
  • Performing KYC checks based on Account Opening for new and existing relationships to the company
  • Investigate and study the new regulations issued by regulatory bodies and liaise with global management on policy changes and improvements
  • Review boarding manuals and update relevant parties

Job Requirements

  • University graduate in Law or relevant disciplines
  • Minimum 5 years+ relevant experience in Private Banking preferred
  • Solid experience in account opening and KYC checks and search
  • Proficiency in written and spoken English and Chinese (Mandarin)
  • Good interpersonal skills, initiative and team player

About the recruitment agency

ExcelNet

ExcelNet were established in the 80ís and consist of professionals with HR, Legal, Management, Finance and Technical expertise, providing recruitment and diversified human resource management ...

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