AML Compliance Analyst (12-month Contract)
ConnectedGroup
Hong Kong
6天前

AML Compliance Analyst (12-month Contract)

Location Hong Kong Job-type Salary HK$20000 - HK$24000 per month Contact Raman Hong Email Reference A022293 1662080015

Our Client is a leading financial services in payment. With its growing business on e-payment, we are currently looking for Compliance Specialist in AML and CDD.

Responsibilities :

  • Perform customer due diligence and on-going review, screening, and risk assessment
  • Perform quality assurance, and review and investigate suspicious cases
  • Support management report, suspicious transaction report and regulatory report
  • Perform ad-hoc assignments in relevance
  • Requirements :

  • University graduate with 1-3 years of relevant experience
  • Good understanding of HKMA AML compliance and regulatory issues
  • Proficient in MS Office, including pivot-table, v-lookup, etc.
  • Immediately available
  • For those who are interested, please submit your latest profile (in WORD Format) to . Only qualified candidates will be contacted.

    For more job opportunities, please visit our web-site :

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