汇丰招Legal Assistant (2008毕业的)

发布时间：2007-08-31
工作地点：上海
信息来源：华政BBS
职位类型：全职
职位描述
Job Duties:

l Assisting in the implementation of the Group s Anti-Money Laundering Programme and compliance with local anti-money laundering legislation and regulations;

l Assisting in coordinating and performing anti-money laundering and regulatory sanction reviews;

l Preliminary investigation of suspicious transactions;

l Assisting in the preparation of internal and regulatory reports, returns and correspondence related to anti-money laundering matters;

l Maintaining and coordinating the use of HUB Blacklist;

l Assisting in system enhancement, parameters setting and data input;

l General Clerical work.

Job Requirements:

l Bachelor degree of law at a reputable Chinese university, with good university academic records (10%-20% top within the class);

l Fluency in both spoken and written English and Chinese;

涉外业务律所找律师助理:
要求：大四，民商，经济法专业。
学习成绩优秀 GPA 3.4 以上，英语流利，大学英语六级，做事认真，愿意接受新知识，有钻研精神。
有翻译法律文件经验者优先。请联系：renwenfeng@或yymoonriver@
注：只有申请合格者才会被通知面试，其余者，不能一一回复，敬请谅解。不过我们会将各位的资料保存在人才库中已备候选。

l Basic IT skills;

l Able to work independently;

l Analytical;

l Able to work in a team environment.

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