About this role
Contract Compliance Officer at UBP. Location: Hong Kong, Hong Kong, Hong Kong. Role: reviewing transactions, monitoring systems, preparing materials Requirements: Bachelor's degree and 5+ years compliance/financial crime experience (preferably in a Hong Kong private bank). Experience with AML monitoring, investigations, KYC, and preparing compliance materials; strong communication and problem-solving skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time, Temporary Workplace: Onsite Languages: English