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Professional business and AML compliance consultancy firm

Professional business and AML compliance consultancy firm

Professional business and AML compliance consultancy firm

AML Compliance Analyst

Job level Entry
Work exp Minimum 1 Year
Education F.5 - F.7 or DSE
Location
Kwun Tong Kowloon, Hong Kong
Employment type
Industry Business Services / Consulting Services
Job function Accounting > Compliance
Legal / Professional Services > Legal & Compliance
Published On 29/04/2018 2018-04-29

Responsibilities:

- Perform KYC on client database

- Review client documents

- Prepare review summary report to management

- Communicate with client on KYC requirements

- Provide training to clients

 

Requirements:

- Min 1 year working experience

- Knowledge in AML regulations will be a definite plus

- Proficiency in Cantonese, English and Mandarin
- Proficiency in MS (particularly Words, Excel and Powerpoint)
- Office located in Kwun Tong