Job ref no.: CT3128817-01#4717

AML Compliance Analyst

Inno Consultants Services Limited

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
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 1 year - 20 years or above
Career Level
  • N/A
Education
  • N/A