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Job ref no.: CT3111366-01#0269
Recruit Express (Hong Kong) Limited

Senior accounting officer (AML / HKMA) (MNC)

Recruit Express (Hong Kong) Limited

Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan

  • Check/prepare statutory banking returns and further dispatch to HKMA;
  • Liaise with HKMA for all enquires and related matters;
  • Check/prepare surveys submitted to governmental authorities;
  • Liaise with audit firms for matters relating to the branch operational audit and profit tax computation;
  • File annual returns and other information to Companies Registry;
  • Manage AML controls described in Branch’s AML Policy/Procedures;
  • To check Certificate of Balance/Audit Confirmation; 

Required skills
More job information
Job ref no. CT3111366-01#0269
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
    N/A
Career Level
  • Non-management level
Education
  • N/A