Links International

Finance Intern - CDD/ AML

Links International
HK$11,000 - HK$14,000 /month
Posted on 13-Apr-21

Finance Intern - CDD/ AML

Links International

Job Highlights

  • Well-established and sizeable business
  • Work closely with management
  • Work life balance

Job Description



Responsibilities:

  • Assist manager on daily on-boarding and periodic file reviews of client due diligence ("CDD") matters re various jurisdictions (e.g. BVI, Seychelles, Cayman Islands, Seychelles, Hong Kong…etc)
  • Conduct research from public information system to collect and verify due diligence information
  • Provide guidance and assistance on complicated cases and daily operations
  • Review due diligence information supplied by client, conduct client risk assessments
  • Communicate closely with business on CDD requirements and attend to client enquiries
  • Identify and escalate CDD issues to Business and Group Compliance where necessary
  • Maintain and update the Group's Customer Due Diligence Information System
  • Advice on the development and implementation of compliance policies, procedures and monitoring programs on AML related activities, compliance manual and core control documents that meet regulatory requirements
  • Implement and maintain Group's Compliance Policies & Procedures
  • Handle any ad hoc duties as assigned
Requirements:
  • Degree holder in Law, Accounting, or related discipline
  • Relevant working/ internship experience in financial services or corporate services firms is an advantage
  • Good command of Office software and other related computer skills
  • Knowledge in Worldcheck, SAP or Viewpoint will be an advantage
  • Professional fluency in written and oral English with a good command of Chinese and Mandarin proficiency

Additional Information

Career Level
Entry Level
Qualification
Degree
Years of Experience
N/A
Job Type
Full Time, Temporary

Company Overview

Links International is an award-winning industry leader in innovative human resources outsourcing in Asia. Links was established in 1999 and has offices in Hong Kong, Singapore, Shanghai, Macau and Zhuhai, Vietnam, Malaysia, Thailand and Australia.

We offer a broad range of services, ranging from both retained and contingent recruitment, to payroll and visa processing, designed to cover all aspects of your human resources processes, enabling your team to focus on higher value, strategic activities.

Additional Company Information

Industry
Human Resources Management/Consultancy