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Recruit Ref: L040148206
Posting Date: 2019-05-16
Inno Consultants Services Limited

Professional Business Consultancy Company

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 1 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 Kowloon Bay

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

Apply please email to info@innocc.com


Summary
Industry:
Consultancy / Professional Service 
Job Position Level:
General 
Min. Edu. Level Req:
-- 
Total Working Exp:
1 or above 
Salary(HKD):
--
Location:
Kwun Tong District / Kowloon Bay
Benefits:
--
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