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Associate Consultant, Contracting
- Timely coordination of Global Name Search and Regulatory Name Search across the HK Franchise
- Quality check before responding to the request on time
- Timely review of name screening alerts from customers and transaction screening
- Timely review of EDD profiles requiring Compliance Advisement
- Conducting and participating in UAT testing for system enhancements or new system implementation
- Bachelor's Degree
- At least 2years relevant working experience in compliance/AML/KYC
- Well versed with Microsoft Word, Excel and PowerPoint;
- Good analytical, problem solving and communication skills
- Good command of spoken English and Chinese with good technical writing skills.
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