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Recruit Ref: L050324157
Posting Date: 2022-05-14
INSPIRE SOLUTIONS LIMITED
INSPIRE SOLUTIONS LIMITED

We are a team of experienced recruitment agents who work with our genuine hearts to inspire and help anyone who crosses our path.​

In addition to our pool of candidates and job openings, we believe that every case begins with a solid understanding on each candidate's personal background and even the tiniest job specifics — as the foundation of a truly inspired referral.

Above and beyond the assignment itself, we build long term relationships as your partner, and add values that help organizations and individuals grow.


We are here to make recruitment better.

Better for our clients and our candidates.

AML Assistant (Compliance Team)

Responsibilities:

  • Handle daily operations of AML related matters
  • Respond Inquiries from front and back-office department staff
  • Conduct compliance reviews
  • Assist to organize CPT training
  • Handle administrative work within the department
  • Take part in ad hoc assignments or projects

 

Requirements:

  • Degree holder
  • Experience in compliance will be an added advantage.
  • A quick learner, self-motivated and strong sense of responsibility.
  • Independent, good communication and interpersonal skills and willingness to learn.
  • Ability to work with PC-based applications software including input of Chinese characters.
  • Able to work under pressure and multi-tasking abilities alone.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Middle 
Employment Term:
Full Time 
Min. Edu. Level Req:
-- 
Minimum QF Level attained:
-- 
Total Working Exp:
-- 
Salary(HKD):
-- (Monthly)
Location:
Central & Western District
Benefits:
--
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