KYC/AML Analyst (1-year renewable, Up to 30K)

KYC/AML Analyst (1-year renewable, Up to 30K)

Your new company
Our client is a well-known global financial institution with an international presence across the globe.

Your new role

  • Comprehend and update KYC/AML laws and regulations and any applicable sanction laws and obligations
  • Perform daily compliance clearance and implement AML/CFT programs effectively
  • Disseminate and maintain comprehensive filtering database
  • Perform daily suspicious transactions investigation
  • Evaluate and review Monitoring Report against all risk factors
  • Help assist in AML project

What you'll need to succeed

  • Bachelor’s Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
  • 1-2 years’ experience in AML or Sanction Compliance
  • Good command in English and Mandarin
  • Fluent in Korean would be an advantage

What you'll get in return

  • Fast track opportunity with a career in a leading financial institution
  • Exposure to corporate clients
  • High temp to perm potential

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to [] [] . If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1221656


Banking & Financial Services
Banking and Financial Services


この求人は Elsa Lam, が担当しております。お気軽にご相談ください。, オフィス: Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Tel.: 22307426