- 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
- Min 1 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 Kowloon Bay
(Candidate with less experience will be considered for the AML Compliance Analyst post)
Interested parties please click Apply Now to apply job.
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