- 工作地点：上海
- 职位：汇丰招Legal Assistant (2008毕业的)
- 信息来源：华政BBS
说明：
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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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