AML Compliance Analyst, leading brokerage firm

My client is a leading brokerage firm, looking for a high-calibre & open minded candidate to jpin their compliance team.

TalentQuest HR Limited - Hong Kong - Full time

Salary: HK$30k - HK$40k

  • Adhere to AML compliance by reviewing customer accounts, monitoring transactions, and performing customer due diligence, enhanced due diligence (EDD) as required.
  • Conduct regular reviews on clients within KYC standards.
  • Prepare compliance reports including unusual transactions or AML alerts
  • Maintain a thorough audit checking for all cases
  • Enhancement projects on AML systems
  • Serve as a liaison between different parties to address compliance issues and provide regulatory guidance.
Apply
22064079

OTHER ASIAXPAT SITES:

Ad