Job ref no.: CT3123872-01#3948

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)

 

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More job information
Job ref no. CT3123872-01#3948
Salary
Job Function
Industry
Location
  • Kowloon Bay
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 5 years
Career Level
  • Entry level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree