WRATHTEC LIMITED

WRATHTEC LIMITED

K11 ATELIER - 尖沙咀梳士巴利道18號
Limited Liability Company
10-99 employees

The company is located in the K11 Office Building, a first-class office, non-insurance, and a self-research technology company.

Registration Information

BRN/Business Registration Number

Date of Establishment

Company Address

73076577

2021-06-10

SHOP NO.187 1/F, METRO SHAM SHUI, 226-242 CHEUNG SHA WAN ROAD, SHAM SHUI PO, HONG KONG

*Data Sources and Liability Disclaimer.

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Opening positions (5)

3 to 5 years


Bachelor

$50K-70K/Mth

熟悉國際金融監管制度

至少5年合規工作經驗

持有CAMs、CICA、HKIB認證優先

3 to 5 years


Higher Diploma or Associate Degree

$17K-20K/Mth

本科及以上學歷要求

需掌握普通話和英語

熟練使用Microsoft Office

3 to 5 years


Bachelor

$18K-21K/Mth

对接香港上下游供应商

本科及以上学历要求

需掌握普通话和英语

3 to 5 years


No degree required

$50K-70K/Mth

AML及KYC實務經驗

熟悉國際金融監管制度

持有CAMs、CICA、HKIB認證優先

3 to 5 years


No degree required

本科及以上學歷,法律、金融、會計或相關專業優先

至少1-3年銀行或金融科技公司相關合規工作經驗

持有CAMs、CICA、HKIB或其他合規類認證優先

Interested in the positions of this company?

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Part Time

Quick reply

1 to 3 years


Form Three

$18K-22K/Mth

Quick reply

New

No experience limit


Form Three

$65-80/H

時薪65-80元

上班時間22:00-08:00

工作時間5-6小時

Haidilao Hot Pot

  • Active within 3 days

1 to 3 years


Bachelor

$18K-22K/Mth

Quick reply

New

1 to 3 years


Bachelor

$23K-35K/Mth

熟悉科技、金融行业B端客户资源优先

流利粤语、英语和普通话

具有B2B业务经验

No experience limit


Diploma of Secondary School

$12K-42K/Mth

Ricacorp Properties Limited

  • Active within 3 days

5 to 10 years


Bachelor

$30K-35K/Mth

Clear career progression to Sales Director

8-12 years B2B enterprise sales experience required

Proven track record closing large deals with Chinese-funded enterprises

Automated Systems

  • Active recently

Part Time

No experience limit


Form Three

$55-70/H

提供膳食

在職培訓

彈性工作時間

Oliver's Super Sandwiches

  • Active within 3 days

Quick reply

No experience limit


No degree required

$13K-20K/Mth

NetFish Esports

  • Active within 3 days

No experience limit


No degree required

$60K-80K/Mth

獨見科技

  • Active within 3 days

No more results

Compliance Compliance Officer

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WRATHTEC LIMITED
B&P Service
Updated 3 months ago
HK $50K-70K/Month
Bachelor
3 to 5 years
Work visa required
Full Time
9.0 hrs/day, 5 days/wk

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Job DescriptionTranslate to English
<p> Job Responsibilities</p><ul><li>Responsible for reviewing and conducting due diligence on customer opening materials to ensure compliance with anti-money laundering (AML) and know your customer (KYC) requirements</li><li>Assist in the development and implementation of compliance policies and internal control processes related to financial supervision</li><li>Continuously monitor business processes, identify potential compliance risks and propose improvement suggestions</li><li>Perform transaction monitoring, analyze customer transaction activities, and identify suspicious transactions and potential money laundering risks</li><li>Assist in preparing and submitting regulatory reports to ensure timely compliance with regulatory requirements</li><li>Provide training and support to internal teams on compliance issues</li></ul><p><br> Work requirements</p><ul><li>Bachelor's degree or above, law, finance, accounting or related professional background</li><li>At least 5 years of relevant compliance work experience in banks or fintech companies, those with anti-money laundering and KYC practical experience are preferred</li><li>Familiarity with Hong Kong, Southeast Asia or other international financial regulatory systems is preferred</li><li>Have good Chinese and English communication skills, be able to write compliant documents and communicate with regulatory agencies</li><li>Pay attention to details, have a high sense of responsibility and professional ethics</li><li>Preference will be given to those with CAMs, CICA, HKIB or other compliance certifications</li><li>Able to complete tasks independently</li></ul>

Languages
English
Cantonese
Mandarin
Skills
Legal Compliance
Compliance Management
KYC
Anti Money Laundering

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caroline lin
WRATHTEC LIMITED · HR

Job Location

K11 ATELIER-Tsim Sha Tsui, Yau Tsim Mong

尖沙咀梳士巴利道18號2007

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Company Overview

The company is located in the K11 Office Building, a first-class office, non-insurance, and a self-research technology company.


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WRATHTEC LIMITED

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