Job opening - Senior Associate - AML (Insurance Company) in Hong Kong | Randstad Hong Kong

job details

about the company. ...

My client is a leading insurance company and they are looking for an Associate, AML under the operations team.

about the job.

Identify gaps in due diligence and provide actionable feedback for remediation
Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standards
Review and monitor the works of offshore team, ensure the quality targets and standard are met
Regular deliver training to offshore teammates regarding the regular updates and QA findings
Liaise with internal stakeholders and offshore team to the smoothness of the onboarding process
Prepare MIS report to management and leadership team
Support system enhancement projects, participate in UAT and feedback provide on screening tools and platform

skills & experiences required.

Bachelor degree in related disciplines
With at least 3 years KYC / AML experience in banking, financial institutions with a specialised focus on corporate clients
Familiar with AML / CTF regulations and standards
Proficient in MS office, especially Pivot table VLOOKUP for data reporting
Detail minded, excellent communication skills and strong data analytical skills

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about the company.
My client is a leading insurance company and they are looking for an Associate, AML under the operations team.

about the job.

Identify gaps in due diligence and provide actionable feedback for remediation
Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standards
Review and monitor the works of offshore team, ensure the quality targets and standard are met
Regular deliver training to offshore teammates regarding the regular updates and QA findings
Liaise with internal stakeholders and offshore team to the smoothness of the onboarding process
Prepare MIS report to management and leadership team
Support system enhancement projects, participate in UAT and feedback provide on screening tools and platform

skills & experiences required.

Bachelor degree in related disciplines
With at least 3 years KYC / AML experience in banking, financial institutions with a specialised focus on corporate clients
Familiar with AML / CTF regulations and standards
Proficient in MS office, especially Pivot table VLOOKUP for data reporting
Detail minded, excellent communication skills and strong data analytical skills

skills
AML, Compliance, KYC
qualifications
With at least 3 years experience in AML / KYC from bank, financial institutions or insurance company
education
Bachelor Degree

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summary

hong kong
HK$30,000 - HK$35,000 per month
contract
full-time

specialism
insurance
sub specialism
operations
reference number
91M0268350_8371751150308382320

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gigi leung

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