Compliance Assistant - up to 27K (5 months contract)

Job description

Job Responsibilities:

Responsible for handling name screening alerts
Assist in escalating compliacted cases to management
Preform other ad hoc duties to assist with project

Job Requirements:

1-2 years of experience working in financial industry
Have experience working on name screening alerts
Written English communication skill

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend