CDD Officer - Offshore Firm

We are working with a global law firm who are hiring a compliance professional to join their growing team.

Client Details

Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia region.

Description

This role will work in a close-knit team, reporting to the Head to assist with the following duties:

• Reviewing incoming CDD matters and ensuring it complies with internal and external policies and regulations;
• Performing screening checks and providing analysis for review;
• Acting as point of contact with internal and external parties;
• Responding to queries
• Assisting with CDD data entry
• Ad hoc tasks as required

Profile

This role is looking for a candidate with around 2-3 years of relevant compliance experience handling CDD/AML matters either from another law firm or a financial institution. The candidate must have strong attention-to-detail, be hard-working and able to use their initiative.

Job Offer

This is a great chance to join a friendly team environment within a growing global platform.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795.

As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide. First established in London in 1976, we've been bringing jobseekers and employers together for more than 30 years. London listed, we opened our first Asian office in Hong Kong in 1994 and currently we have offices in all major business hubs across the APAC region, including Australia, Singapore, Tokyo, Malaysia, India, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, Pudong and Suzhou.

So if you're looking to take your career to the next level, visit www.michaelpage.com.hk

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