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Recruit Ref: L040148699
Posting Date: 2023-02-03
展弘顧問服務有限公司
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)

Salaries: HK$14,000 to $15,000 per month

Interested parties please send your resume with expected salary to info@innocc.com .

Summary
Industry:
Consultancy / Professional Service 
Job Category / Function:
Accounting / Auditing (Compliance)
Job Position Level:
General 
Employment Term:
Full Time 
Min. Edu. Level Req:
-- 
Minimum QF Level attained:
-- 
Total Working Exp:
1 or above 
Salary(HKD):
$14,000 - $15,000 (Monthly)
Benefits:
--
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