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Corporate Finance/Investment

compliance officer

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Overview
Offices Shanghai
Job-type Full-Time
Job Category Corporate Finance/Investment
Industries Acc & Finance
Salary RMB 12,000 - 15,000 /Month
Who you'll be working for
Well-known Foreign Bank
What requirements you'll need to be eligible
  • 1-3 years compliance experience in foreign banks; Relevant KYC/AML experience in foreign banks.
  • Good understanding of Compliance practices and local regulations; Solid general knowledge of regulatory compliance & AML; RMB business experience is an advantage.
  • An eye for details, ability to work independently &/or within a team environment. Good team member can integrate into the compliance team and collaborate to ensure that all activities of the branch comply with the group and regulatory requirements
  • Good communication skill; good writing skill in both English and Chinese.
What you'll be doing on the job
  • Perform daily routine administrate tasks, i.e. receive, register, file, handle and take timely reaction on daily circulars issued by regulators via different regulatory systems (NFRA, PBOC, SAFE).
  • Compliance check of customer on-boarding & on-going KYC; AML transactional monitoring.
Consultant Contact
Posted by: Vicky ZHANG
Phone: 15900952970
Email: vickyw.zhang@recruitfirst.co
Reg No:
HTTPS://ABOUT.RECRUITFIRST.CO/VICKYW.ZHANG
Sound interesting?
Apply!

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