Be part of Principal - Be a part of a winning team. You’ll work with a high-performing team designed to develop you as an individual. Passion and drive are celebrated and rewarded. You can expect a collaborative work environment and exciting opportunities for career growth.
To assist sanction screening backlog cleansing due to the implementation of AML Phase 1 project and support various compliance matters.
What You Will Do
- Assist backlog cleansing and daily new case sanction screening checks.
- Assist marketing materials review checking.
- Assist distributors due diligence exercise.
- Support CPD/CPT maintenance.
Required Skills and Abilities
- University student in Business/ Law/ Accounting or related discipline.
- Independent, outgoing, self-motivated and able to meet tight schedules.
- Attention to details.
- Proficient in both spoken and written English and Chinese.
- Job type:Internships
Accounting, Banking and Finance, Law
Hong Kong (Hong...
- Closing Date:11th May 2021, 6:00 pm