Job ref no.: CT3119080-01#7029

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 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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More job information
Job ref no. CT3119080-01#7029
Salary
  • N/A
Job Function
Industry
Location
  • Kowloon Bay
Employment Term
  • Full-time
Experience
  • 1 year - 6 years
Career Level
  • Non-management level
Education
  • N/A