AML Officer (3-month contract)

  • Competitive & Negotiable
  • Hong Kong
  • Intérim, Plein-temps
  • China Industrial Securities International Financial Group Limited
  • 21 nov. 17 2017-11-21

Based in Hong Kong, China Industrial Securities International Financial Group Limited (8407.HK) plays a critical and unique role to the globalization strategy of its controlling shareholder, the Shanghai-based Industrial Securities Co., Ltd. (601377.SH).

任職要求:

  • 熟識反洗錢合規工作;
  • 熟識證券業務及香港證監會KYC要求;
  • 熟識Dow Jones 反洗錢系統;
  • 至少三年以上商業銀行及或證券公司反洗錢及KYC相關經驗;
  • 熟練掌握兩文三語溝通;
  • 能夠主動、獨立進行工作。