Assistant Manager, Compliance
EFG International
Hong Kong
1天前

Job Description

Main Duties and Responsibilities

  • Support the Financial Crime team to conduct CDD review, including performing name screening, identification of AML risks, SOW corroboration, clearance of system alerts etc.
  • Liaise with front office staff on KYC / CDD matters
  • Perform administrative and clerical duties including MI reports
  • Requirements

  • Degree holder, preferably in business, finance, accounting discipline
  • 2-3 years of experience in AML compliance is preferred
  • Good analytical, report writing and interpersonal skills
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