BY | 15 Feb 18
Key responsibilities:
Requirements:
This person will be responsible for:
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
- conducting investigations into instances of non-compliance in both Hong Kong and Greater China; examples of which could include instances of Fraud, Bribery, Money Laundering, or failure of controls
BY | 14 Feb 18
BY | 17 Nov 16
Spruson & Ferguson is a leading provider of intellectual property (IP) services across the Asia-Pacific region, with offices in Sydney, Singapore, Beijing, Shanghai, Hong Kong, Bangkok, Kuala Lumpur and Jakarta.
BY | 30 Oct 15
This top tier international law firm is seeking a lawyer to join its highly regarded dispute resolution practice with a close-knit group of individuals.
BY | 23 Oct 15
In-House Property Lawyer 4+ PQE Hong Kong