Assistant - Regulatory Compliance

Responsibilities

• Maintain proper records of the customer due diligence documents/information.
• Collaborate with Account Managers and Customers to collect outstanding documents/information.
• Monitor the timely completion of outstanding documents/information.
• Prepare periodic reports to governance bodies on status update on the completion of customer due diligence requirements.

Requirements

• Degree holder with 1 year relevant experience is preferred.
• Fresh graduate will also be considered.
• Good command of both spoken and written English and Chinese.
• Excellent skills in use of Microsoft Excel.
• Independent, detailed-mind and well organized.
• Strong sense of responsibility and initiative.
  
  

We offer competitive remuneration package including annual leave, 13-month salary, discretionary bonus, life insurance, dental and medical coverage and study and examination leaves to the successful candidate. Please forward your personal profile to us with CURRENT & EXPECTED SALARY through [Apply_button] (in WORD format only).

Personal data collected will be used for recruitment purposes only and will be treated in strict confidence. Applicants not invited for interview within 4 weeks may consider their applications unsuccessful and all information submitted will be destroyed. For further information, please visit our website on www.tmf-group.comwww.tmf-group.com

More job from the company