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Recruit Ref: L040148466
Posting Date: 2021-10-15
Inno Consultants Services Limited
AML Compliance Analyst

Responsibilities:

  • Perform KYC on client database
  • Review client documents
  • Prepare review summary report to management
  • Communicate with client on KYC requirements
  • Performing training to clients

Requirements:

  • Min 1 year working experience
  • Knowledge in AML regulations will be a definite plus
  • Proficiency in Chinese and English
  • Proficiency in MS (particularly Words, Excel and Powerpoint)

Apply please email to info@innocc.com


Summary
Industry:
Consultancy / Professional Service 
Job Category / Function:
Job Position Level:
General 
Employment Term:
-- 
Min. Edu. Level Req:
-- 
Minimum QF Level attained:
-- 
Total Working Exp:
1 or above 
Salary(HKD):
--
Benefits:
--
This job is already expired. Here to continue job search.
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