Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchan
about the team.
You will have the opportunity to join a friendly team of 10 individuals
about the job.
Oversee AML compliance operations, including KYC procedures and transaction monitoring
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
Collaborate closely with counterparties to ensure the proper execution of AML controls within specified timelines
Provide timely advice and guidance to the business
Undertake ad hoc projects as assigned
skills & experiences required.
Bachelor Degree
Around 3 years of relevant experience in AML compliance, preferably within the payment service, MSB/MSO
CAMS prefered
Understanding of risk and compliance matters specific to the payment industry
Fluent in written and spoken English, with proficiency in an Asian language being advantageous
Proactive, collaborative, and able to thrive in a fast-paced environment with diverse teams
how to apply.
To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on +852 6763 1467 or email zoe.liu@randstad.com.hk
show more
about the company.
Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchan
about the team.
You will have the opportunity to join a friendly team of 10 individuals
about the job.
Oversee AML compliance operations, including KYC procedures and transaction monitoring
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
Collaborate closely with counterparties to ensure the proper execution of AML controls within specified timelines
Provide timely advice and guidance to the business
Undertake ad hoc projects as assigned
skills & experiences required.
Bachelor Degree
Around 3 years of relevant experience in AML compliance, preferably within the payment service, MSB/MSO
CAMS prefered
Understanding of risk and compliance matters specific to the payment industry
Fluent in written and spoken English, with proficiency in an Asian language being advantageous
Proactive, collaborative, and able to thrive in a fast-paced environment with diverse teams
how to apply.
...
To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on +852 6763 1467 or email zoe.liu@randstad.com.hk
show more
skills
compliance, KYC, Transaction Monitoring, FCC, AML Policy, Payment Compliance, Fintech
qualifications
Bachelor Degree 3 to 5 years relevant AML and Transaction Monitoring experience in financial services Good communication skills in English, Cantonese and Mandarin
education
Bachelor Degree
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
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apply with randstad.
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we’ll give you a call.
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getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
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compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
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reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
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the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
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the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
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start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.
HK$20,000 - HK$27,000 per month, competitive performance bonus
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On behalf of a Top Asian Brokerage, we are now seeking for passionate accountant to join their group as an Accounting Analyst, with minimum 1 year of experience in account payable. Friendly working environment. WLB.about the job.Responsible for day to day bank transactionsReview on daily cash flow and ensure timely payment processingKeep track on client's trust accountsPerform ad hoc duties as assignedskills & experiences required.Degree holder in Accounti
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