AML Analyst - Central, Central and Western District
仅限注册会员 Central, Central and Western District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
We are looking for high caliber to join us in the AML Analyst / Management Trainee position.
Responsibilities
- Perform KYC and CDD for on-boarding new individual and corporate clients
- Conduct name screening and arrange public searches for checking and reviewing
- Arrange AML risk assessments and review AML/KYC documentation requirements
- Responsible for client's data management and record update
Qualifications
- Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
- Minimum 1 year of experience in a financial services industry or regulatory environment
- With KYC / AML assessment experience in bank is a plus
工作描述
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