AML Compliance Senior / Analyst

Responsibilities:

• Perform KYC on client database
• Review client documents and information
• Prepare review summary report to management
• Communicate with client on KYC requirements and issues
• Provide training to clients

Requirements:

• Min 2 year AML Compliance experience
• Knowledge in AML regulations will be a definite plus
• Proficiency in Cantonese, English and Mandarin
• Proficiency in MS (particularly Words, Excel and Powerpoint)
• Office located in Kwun Tong

 (Candidate with less experience will be considered for the AML Compliance Analyst post)

應徵者請把履歷, 連同預期工資和可上班日期電郵至[email protected]。