AML/KYC Quality Control Analyst
Manpower
HK Island
1天前
  • 5 working days per week
  • Good in English and mandarin
  • Friendly & flexible working environment
  • Our client, a well-known international bank, is looking for a AML / KYC Quality Control Analyst to join its dynamic team :

    Responsibilities :

  • Review client's KYC documentation in accordance with the firms AML / KYC policies & guidelines
  • Assist to review and approve clients’ profiles in accordance with CRF requirements and AML / KYC policies and guidelines
  • Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management
  • Carry out due diligence checks and information searches per standards of client onboarding where necessary
  • Liaise with other areas as needed (Compliance, Client Services)
  • Requirements :

  • 3 years' banking experience in HK
  • Knowledgeable and with working experience in KYC / AML areas, risks or control functions is preferable
  • Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to krystal.wong manpower.com.hk

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