Legal & Compliance Intern
China Renaissance Securities (Hong Kong) Limited · Hong Kong
Apply nowJob Description
Role and Responsibilities: • Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring • Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters • Conduct research and assist in the drafting of Compliance manuals, policies and procedures. • Assist in providing Compliance related training to business groups • Perform the tasks/projects assigned by the Legal and Compliance team members • Providing administrative support to the Legal and Compliance team members.
China Renaissance Securities (Hong Kong) Limited
Hong Kong
View other roles at China Renaissance Securities (Hong Kong) Limited1 role at China Renaissance Securities (Hong Kong) Limited on ExpatJobBoard
Similar Jobs
Showing 10 matches
Regulatory Affairs Assistant
Eisai (Hong Kong) Company Limited · Hong Kong
Posted yesterday
Associate, ECM, Capital Markets | Hong Kong, HK
Linklaters LLP · Hong Kong
Posted 2 days ago
Corporate Secretarial Manager
Crypto.com · Hong Kong
Posted 2 days ago
Senior Compliance Associate
Susquehanna International Group · Hong Kong
Posted 3 days ago
Manager, Data Protection and Quality Management
ASTRI - Hong Kong Applied Science and Technology Research Institute · Hong Kong
Posted 3 days ago
Corporate Secretary
BloFin · Hong Kong
Posted 3 days ago
Head of Export Control
Anglo-Eastern · Hong Kong
Posted 3 days ago
Sanctions Compliance Officer – Vice President
Morgan Stanley · Hong Kong
Posted 4 days ago
Project Coordinator - CEO Office (MLO)
Binance · Hong Kong
Posted 4 days ago
Team Head, Regulatory Compliance & Corporate Oversight
Captar Partners · Hong Kong
Posted 4 days ago