Professional Business Consultancy Company

Professional Business Consultancy Company

Compliance Analyst

Job level Entry
Work exp Minimum 1 Year
Education Not applicable
Location
Within Hong Kong
Employment type
Industry Business Services / Consulting Services
Job function Banking / Finance > Legal / Compliance
Banking / Finance > Research / Analysis
Published On 02/12/2018

Responsibilities:

  • Perform KYC on client database
  • Review client documents
  • Prepare review summary report to management
  • Communicate with client on KYC requirements
  • Performing training to clients

Requirements:

  • Min 1 year working experience
  • Knowledge in AML regulations will be a definite plus
  • Proficiency in Chinese and English
  • Proficiency in MS (particularly Words, Excel and Powerpoint)

We would like any interested candidates to send us their resume and expected salary by clicking