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Inno Consultants Services Limited

Professional Business Consultancy Company

 

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 Kowloon, Hong Kong
Employment type
Industry Business Services / Consulting Services
Job function Legal / Professional Services > Legal & Compliance
Legal / Professional Services > Others
Published On 15/07/2018 2018-07-15

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電郵至info@innocc.com