💼 Full-Time Position

TRAINEE: FINANCIAL CRIME UNIT

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Société Générale Assurances
📍 Hong Kong, Hong Kong, Hong Kong
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Location
Hong Kong, Hong Kong
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Posted
June 20, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

TRAINEE: FINANCIAL CRIME UNIT

Compliance Trainee Hong Kong, Hong Kong Hybrid Reference 25000L9O Start date 2025/11/11 Publication date 2025/10/13

Responsibilities

1st year:

  • Understanding of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT.

  • Sound knowledge of local regulatory and compliance policy requirements; staying on top of regulatory developments and changes.

  • Liaison with KYC Team and Business Lines and other relevant departments on the KYC process and ad hoc escalations.

  • Colate and verify data to formulate KPIs for management's awareness and preparing effective committee meeting materials.

    • 2nd year:

  • Active involvement in audit missions for collation of requested information and contribution to remedial actions follow up and closure.

  • Assist in the coordination of ad hoc project...