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Job ref no.: CT3114386-01#4629

AML Compliance Senior / Analyst

Inno Consultants Services Limited

INNO CONSULTANTS SERVICES LIMITED -Hong Kong Inno Consultants Services Limited Professional Business Consultancy Company

Responsibilities:

  • Perform KYC on client database
  • Review client documents and information
  • Prepare review summary report to management
  • Communicate with client on KYC requirements and issues
  • Provide training to clients


Requirements:

  • Min 2 year AML Compliance experience
  • Knowledge in AML regulations will be a definite plus
  • Proficiency in Cantonese, English and Mandarin
  • Proficiency in MS (particularly Words, Excel and Powerpoint)

Office located in Kwun Tong


(Candidate with less experience will be considered for the AML Compliance Analyst post)
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More job information
Job ref no. CT3114386-01#4629
Salary
  • N/A
Job Function
Industry
Location
  • Kwun Tong
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • N/A