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- Posted 05 September 2023
- SalaryHK$25000 - HK$28000 per month
- LocationKowloon
- Job type Contract
- DisciplineContracting
- Reference267979_1693884892
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KYC/ AML Admin , 6 months contract, $25K -28K
Job description
Key Responsibilities:
- 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
Requirnemnt
- 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.
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