Compliance Officer 

Job Description:

Prepare and submit suspicious transaction reports to the relevant authorities

Conduct AML and KYC checking
HKMA guidling
Submission of Return
Perform compliance investigation, checking, monitoring and review

Assist in formulating and maintaining compliance policies and procedures

Relevant Experience with Bank

 

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Job Summary

Company
Arges Global Limited 
Industry
Banking/ Financial Services 
Location
Hongkong 
Job Category:
• Finance & Accounts • Banking, Insurance & Financial Services 
Years of Experience
2 - 7 years 
Function
• Finance & Accounts • Banking, Insurance & Financial Services 
Posted On
19th Feb 2019 

About Arges Global

Welcome to Arges Global – a leading-edge-technology services provider, focussed on delivering success stories in client organizations in the Banking, Financial Services and Insurance domains. A core group enterprise founded four years ago with a vision to create and market solutions that are integral to the success of their clients and their employees.

What sets Arges Global apart from the rest is the decades of expertise that our team brings to you. Arges Global is led by a team of ex-CXOs who have proficiency and experience in technology and operations, crafted especially for banking, financial and insurance companies. What started out initially as mere consulting and project management has now grown and evolved into a product-driven service business, providing solutions tailored to address needs of the client and the market.

Arges Global focuses on nurturing and maintaining long-term relationships with their clients. Providing them a sustainable platform for growth - we do not simply cater to solutions, we ensure prolonged maintenance and support for the same. We specialize in Result Oriented Consulting, Enterprise Automation, Technology Services, Information Security and Talent Management.