aml analyst in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per month
reference number
91M0155117_1619420173
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a chinese ibank with strong presence in the region.

about the job.
  • Perform AML compliance monitoring and investigation on various business sectors
  • Prepare and submit suspicious transaction reports to the relevant authorities
  • Liaise with business, operations and auditors on AML compliance issues
  • Perform periodic PEP and sanction checking against the client database
  • Assist to provide AML compliance trainings
  • Participate in ad-hoc AML compliance projects as necessary
skills & experiences required.
  • Bachelor degree or above in law, finance, accounting or related disciplines
  • At least 3 years of relevant experience in anti-money laundering
  • Good understanding on the rules and regulations applicable to licensed corporation
  • knowledge of KYC documentation and AML regulatory guidelines
  • Fluent in Mandarin and English with the ability to read and write Chinese

Interested parties please call Nicole Hui at 2232 3421 or send your CV to nicole.hui@randstad.com.hk

skills

AML Analyst

qualification

AML Analyst

responsibilities

AML Analyst

educational requirements

Bachelor Degree