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Recruit Ref: L040148361
Posting Date: 2021-01-14
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:
Accounting / Auditing (Compliance)
Accounting / Auditing (Financial Analyst)
Accounting / Auditing (Others)
Job Position Level:
General
Min. Edu. Level Req:
--
Total Working Exp:
1 or above
Salary(HKD):
--
Benefits:
--
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