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- Posted 17 May 2022
- SalaryNegotiable
- LocationHong Kong
- Job type Contract
- DisciplineContracting
- Reference257142
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Business Support Associate (1 year renewable contract)
Job description
- 5 days work week
- Renewable Contract
- Immediately available is highly preferred
Key Responsibility
- Support Relationship Manager to prepare AML cases
- Retrieve transactions from various systems and summarize account activities
- Conduct name screening
- Perform an external search on customer background & source of wealth information
- Other duties assigned by the supervisor
Requirements
- Degree holder
- Relevant experience in AML or KYC
- Detailed oriented and organized
- Proficient in both spoken and written English and Chinese (including Mandarin)
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