Compliance Officer

2024年11月5日
Compliance Officer
IPlatform HR

Job Description:

- Conduct routine compliance tasks such as KYC, anti-money laundering checks, and record keeping.

- Provide contracts for front-line business operations.

- Manage the opening of various company bank, securities, and fund accounts, and perform KYC/CDD for new accounts, account maintenance, and filing.

- Offer secretarial support to senior management.

- Execute ad-hoc tasks in a professional and timely manner.

 

Requirements:

- Ability to independently conduct compliance work for licensed corporations.

- At least 2 years of experience in administrative/operational roles within licensed corporations.

- Proficiency in both spoken and written English and Chinese (Mandarin).

- Flexible work location and hours.

 

Ideal Candidate Profile:

- Experience in fund operations or similar roles.

- Young professionals eager to learn and grow will be highly considered.

- Ability to multitask and handle compliance-related responsibilities.

- Preference for candidates with a mainland background.

We offer attractive remuneration for suitable candidates. Interested applicants, please send a detailed resume, including current salary, expected salary, and availability date, to our email: hr@iplatformhk.com.


Compliance Officer
IPlatform HR 2024年11月5日
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