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Compliance Officer (EDD)
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Morgan McKinley
Hong Kong, HONG KONG
(on-site)
Posted 1 day ago
Compliance Officer (EDD)
Share Print
Morgan McKinley
Hong Kong, HONG KONG
(on-site)
Job Function
Due Diligence, Compliance And/or Legal
Compliance Officer (EDD)

The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Compliance Officer (EDD)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.

Description

Our client is a foreign multinational brokerage firm with established business in the region.

Responsibilities
  • Conduct ongoing EDD reviews for higher-risk clients, in line with established policies and procedures.
  • Summarize EDD review outcomes clearly and concisely, with appropriate justifications.
  • Perform risk assessments and escalate identified risks to management in a timely manner for next-step decisions.
  • Manage client outreach and track review completion to ensure all scheduled requirements are met.
  • Support management with FCC/EDD examinations, audits, projects, and other ad-hoc tasks as assigned.
Requirements
  • Degree holder with 1-3 years of experience in financial industry with relevant experience in risk or compliance.
  • Good knowledge of regional AML and regulations within the securities brokerage industry.
  • ACAMS, AAMLP, CFE, CFCS, or other relevant certifications are a plus.
  • Proficiency in English, Cantonese or Mandarin.


Job ID: 84832051
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Median Salary
Net Salary per month
$3,942
Cost of Living Index
81/100
81
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,296 - $4,903
$3,600
Safety Index
78/100
78
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$154 - $436
$274
High-Speed Internet
$13 - $40
$23
Transportation
Gasoline
(1 gallon)
$11.92
Taxi Ride
(1 mile)
$2.17
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