summary

hong kong
HK$25,000 - HK$30,000 per year
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0263734_8465137150308336448

job details

about the company. ...

My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions matters

about the job.

As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clients
Conduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when needed
Assist to review and enhance the policies and procedures and assist to develop and update the assessment methodologies
Prepare regular and ad hoc reports assigned by team leaders and managers

skills & experiences required.

Bachelor Degree in Business Administration or related disciplines
With at least 3 years relevant experience in handle AML / CDD / EDD for corporate and high-net-worth individuals
Holder of AAMLP / CAMLP / CAMS certification is preferred
Proficiency in both written and spoken English and Chinese, fluency in Putonghua
Immediate Available is preferred

about the company.
My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions matters

about the job.

As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clients
Conduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when needed
Assist to review and enhance the policies and procedures and assist to develop and update the assessment methodologies
Prepare regular and ad hoc reports assigned by team leaders and managers

skills & experiences required.

Bachelor Degree in Business Administration or related disciplines
With at least 3 years relevant experience in handle AML / CDD / EDD for corporate and high-net-worth individuals
Holder of AAMLP / CAMLP / CAMS certification is preferred
Proficiency in both written and spoken English and Chinese, fluency in Putonghua
Immediate Available is preferred

skills
AML / Periodic Review / EDD
qualifications
With at least 3 years relevant experience
education
Bachelor Degree

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gigi leung

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aml analyst (project based, subject to extend).

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

gigi leung

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