Inno Consultants Services Limited Professional Business Consultancy Company
Inno Consultants Services Limited
Professional Business Consultancy Company
AML Compliance Senior / Analyst
| Job level | Entry |
|---|---|
| Work exp | Minimum 2 Years |
| Education | Not applicable |
| Location |
Kwun Tong
|
| Employment type | |
| Industry | Business Services / Consulting Services |
| Job function |
Legal / Professional Services > Legal & Compliance Legal / Professional Services > Others |
| Published On | 15/07/2018 |
Responsibilities:
- Perform KYC on client database
- Review client documents and information
- Prepare review summary report to management
- Communicate with client on KYC requirements and issues
- Provide training to clients
Requirements:
- Min 2 year AML Compliance 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
(Candidate with less experience will be considered for the AML Compliance Analyst post)
應徵者請把履歷, 連同預期工資和可上班日期按。
cpjobs.com - AML Compliance Senior / Analyst - is a part of Legal / Professional Services, Business Services / Consulting Services, in Hong Kong, placed by INNO CONSULTANTS SERVICES LIMITED
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