Posted on 2021-04-23
AML Compliance Analyst
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)
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More job information
| Job ref no. | CT3128817-01#4717 |
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