AML Compliance Senior / Analyst

Job level Entry
Work exp Minimum 1 Year
Education Not applicable
Location
Kowloon Bay
Employment type Full Time
Industry Accounting / Audit / Taxation
Job function Banking / Finance > Research / Analysis
Legal / Professional Services > Legal & Compliance
Published On 02/07/2019
ref. CPJOBS3121065-01#7274
 
Kwun Tong, Kowloon

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 1 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 Kowloon Bay

(Candidate with less experience will be considered for the AML Compliance Analyst post)

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