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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


  • 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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