account investigation assistant - up to 17k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 15,000 - HK$ 17,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 15,000 - HK$ 17,000 per month
reference number
91M0146962_1597914899
contact
gladys chan, randstad hong kong
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job description

Responsibilities:

  • Responsible for account opening
  • Conduct AML name screening
  • Ensure all related procedure and documentation required are properly executed in compliance with regulatory requirements and internal AML policies
  • Prepare report and reconciliation on a regular basis
  • Undertake ad hoc project and UAT when necessary

Requirements

  • Minimum 2 years’ experience in operations field in banking sector

Interested parties please apply the job by clicking the appropriate link with your updated resume and salary details or send your application to gladys.chan@randstad.com.hk

Shortlisted candidates would be called to discuss further. All personal data collected will be kept under strictly confidential and will only be used for recruitment purpose.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree