AML Compliance Senior Analyst
INNO CONSULTANTS SERVICES LIMITED
Hong Kong, HK
5天前
source : jobs4it

Hong KongProfessional Business Consultancy CompanyResponsibilities : Perform KYC on client databaseReview client documents and informationPrepare review summary report to managementCommunicate with client on KYC requirements and issuesProvide training to clientsRequirements : Min 1 year AML Compliance experienceKnowledge in AML regulations will be a definite plusProficiency in Cantonese, English and MandarinProficiency 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)Apply please email to info innocc.com

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