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Posted on 2021-10-11
ADECCO

Business Support Associate (AML/KYC, 12 months renewable contract, up to 16k per month)

ADECCO

Our client is a US bank and they are looking for Business Support Associate to join their winning team.

 

Responsibilities:

  • Assist Relationship Manager to prepare AML cases
  • Summarize account activities for transaction review
  • Conduct name screening
  • Perform external search for KYC information & background search
  • Other duties assigned by supervisor

 

Experience:

  • Bachelor's degree
  • Relevant KYC knowledge gained in a global, dynamic banking environment
  • Experience with MS Office tools: PowerPoint, Excel and SharePoint
  • Ability to speak and write Mandarin/Simplified Chinese, a plus
  • Strong organization skills with an excellent attention to detail
  • Ability to focus on high quality work while under pressure
  • Ability to work independently and under deadline
  • Excellent verbal and written communication skills

 

Interested parties, please CLICK HERE to apply online. Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidential and solely used for recruitment purposes.

More job information
Salary
  • 15,000 - 16,000 / month
Job Function
Industry
Location
  • Ngau Tau Kok
Employment Term
  • Contract
  • Full-time
Experience
  • 0 year - 1 year
Career Level
  • Entry level
Education
  • Degree
Benefits
  • 5-day week