|
|
🎁 FXCM | Junior Associate - Financial Crime Compliance (FCC), Monitoring
ENDED
- Link: Junior Associate - Financial Crime Compliance (FCC), Monitoring from FXCM
- Dates: All year 2019.
- Job location: Hong Kong.
- Job description: Handle and review Chinese-specific workload tasks. Develop and maintain a deep understanding of UK and EU AML/CTF regulatory requirements, developments, regulation and industry best practice. Apply the legislation and regulations from the Financial Crime Compliance Framework. Identify and investigate potential risks. Review customer activity for adherence to the FCC Program. Identify and investigate potential policy breaches, conduct investigations, coordinate corrective action. Review customer documentation, transactions and account details. Assist with the documentation of AML and KYC policies, controls, guidelines and procedures. Prepare and publish management information reports. Promote a culture compliance awareness and appropriate behaviors and actions.
|
|
|
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: