Roles & Responsibilities

Ensure performance of KYC to the standards expected and in accordance with the Firm’s AML and KYC Policies and Procedures

Includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the Firm’s AML and KYC Policies and Procedures. ...

Requirements:

Polytechnic Diploma or GCE ‘A’ levels

At least 1 year’s work experience in a law firm or an in-house legal department is preferred ...

Analysing conflict search reports, maintaining compliance documentation, and updating information

Requirements:

Polytechnic Diploma or GCE ‘A’ levels ...

Job Responsibilities

Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission

Handling compliance administrative tasks ...

Train employees on quality management system processes, ISO standards, document control, and best practices.

Manage employee attendance records and leave administration.

Prepare HR documents including letters and memos in relation to performance appraisal, confirmation, disciplinary, promotion, increment letter. ...

Business Compliance

General Compliance

Trade surveillance

Responsible for implementing and maintaining the Halal Assurance System, Quality standards and procedures to meet the company’s Halal and Quality Objectives.

Attend to internal and external complaints relating to halal integrity issues.

To responsible and liaise with JAKIM on halal related matters. ...

如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。

If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential.

HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ ...

Microsoft Office Suite

Canva

Examining ...

Banking

Compliance

KYC ...

Good Communication

Multitask

Organized