Job ref no.: CT3116128-01#4315

AML Compliance Senior / Analyst

Inno Consultants Services Limited

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)

Interested parties please click Apply Now to apply job

 

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3116128-01#4315
Salary
  • 11,000 - 17,000 / month
Job Function
Industry
Location
  • Kwun Tong
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 8 years
Career Level
  • Entry level
Education
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip