Compliance Specialist (12-month Contract)

Location Hong Kong
Job-type Contracting
Salary HK$25000 - HK$30000 per month
Contact Raman Hong
Email email Raman
Reference A022293_1657771761

Our Client is a leading financial services in payment. With its growing business on e-payment, we are currently looking for Compliance Specialist in AML as well as Financial Crime.

Responsibilities:

  • Perform customer due diligence and on-going review, screening, and risk assessment
  • Perform quality assurance, and review and investigate suspicious cases
  • Review and manage management report, suspicious transaction report and regulatory report
  • Review and enhance standard procedure, process workflow, and system
  • Perform ad-hoc assignments in relevance

Requirements:

  • University graduate with 3 years of relevant experience
  • Experience in Payment System and Stored Value Facilities Ordinance
  • Good understanding of HKMA AML compliance and regulatory issues
  • Proficient in MS Office, including pivot-table, v-lookup, etc.
  • Immediately available
  • Candidate with less experience will be considered as Analyst level (1-year experience)

For those who are interested, please submit your latest profile (in WORD Format) to raman.hong@connectedgroup.com. Only qualified candidates will be contacted.

For more job opportunities, please visit our web-site: www.connectedgroup.com.