Job ref no.: OCL/RMC/2021-198
Octopus Holdings Limited

AML Compliance Analyst

Octopus Holdings Limited

Job Responsibilities:

  • Perform customer due diligence and on-going checking/review (e.g. name screening, company search, risk assessment of customers, reviewing supporting documents of application for Octopus Wallet account and merchant businesses, etc.) according to the established procedures and guidelines
  • Perform quality checking to ensure the compliance of due diligence, name screening and record keeping requirements including the identification and verification of relevant customer due diligence information and documentation
  • Prepare regular reports for management review
  • Demonstrate commitment to regulatory compliance and high ethical standards
  • Keep abreast of the latest regulatory development
  • Perform ad-hoc tasks as assigned


  • Degree holder in relevant disciplines
  • Minimum 1 year relevant work experience, experience in financial services industry is a plus
  • Proficient in MS Word and Excel (hands-on experience in Excel functions e.g. Pivot-table, V-LOOKUP, etc. is a plus)
  • Attentive to details with strong analytical skills especially on data filtering & data processing
  • Self-starter with integrity
  • Sensitive to numbers
  • Good communication and interpersonal skills for collaborating with internal and external parties
  • Good command of written and spoken English and Chinese
  • Proactive with can-do attitude

We offer successful candidate an attractive remuneration package and excellent career prospects. Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by clicking Apply Now.

Visit our web site:

The personal data collected will be used for recruitment purposes only. If you are not contacted by us within six weeks, you may consider your application unsuccessful. Personal data with an unsuccessful applicant will be destroyed 12 months after rejection of the application. During this retention period, you have the right to request for correction or destruction of your personal data at any time. Any request for the correction or destruction of personal data should be addressed in writing to our Human Resources & Administration Department.

We are an equal opportunity employer and will ensure that every job applicant and staff has equal employment opportunities and will not be disadvantaged because of their sex, pregnancy, marital status, family status, disability or race.

More job information
Job ref no. OCL/RMC/2021-198
Job Function
  • Kowloon Bay
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Non-management level
  • Degree
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Dental plan
  • Discretionary bonus
  • Examination leave
  • Family medical plan
  • Family-friendly Leave
  • Medical plan
  • Transportation allowance
  • … + 5 more