Job ref no.: OCL/RMC/2019-024 (CT3123659-01#0041)
Octopus Holdings Limited

AML Compliance Assistant (1-year contract)

Octopus Holdings Limited

  • 5-day week

Job Responsibilities:

  • Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard
  • Perform day-to-day customer due diligence checking/review/approval (e.g. data input, name screening, company search, risk assessment of customers, reviewing supporting documents of application for O! ePay account and merchant businesses, etc.) according to the established procedures and guidelines
  • Conduct and coordinate Periodic Review for accounts with higher risk
  • Perform UAT/quality testing of changes to the AML systems
  • Prepare necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives
  • Perform ad-hoc tasks as assigned (e.g. performing analysis and generating regular reports)


  • Degree holder in Accounting, Information Technology or related disciplines
  • Relevant work experience in financial services industry is a plus
  • Proficiency in MS Access and Excel Macro
  • Attentive to details with strong analytical skills especially on data filtering & data processing
  • Self-starter with integrity
  • Sensitive to numbers, attentive to details and accuracy
  • Good communication skills and interpersonal skills for handling internal and external parties
  • 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

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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/2019-024 (CT3123659-01#0041)
Job Function
  • Kowloon Bay
Employment Term
  • Temporary
  • Full-time
  • 0 year - 2 years
Career Level
  • Non-management level
  • Degree