Job ref no.: CT3119337-01#0219

Compliance Analyst

Inno Consultants Services Limited

Professional Business Consultancy Company


Responsibilities:

 

  • Perform KYC on client database
  • Review client documents
  • Prepare review summary report to management
  • Communicate with client on KYC requirements
  • Performing training to clients


Requirements:

 

  • Min 1 year working experience
  • Knowledge in AML regulations will be a definite plus
  • Proficiency in Chinese and English
  • Proficiency in MS (particularly Words, Excel and Powerpoint)

 

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More job information
Job ref no. CT3119337-01#0219
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 1 year - 6 years
Career Level
  • Entry level
Education
  • N/A