職位空缺
Officer, Legal and Compliance (12-month renewable contract)
2022-06-21
Adecco Personnel Limited
九龍灣
22/06/W174
其他
6
每月 $15000 - $17000
全職
文憑至副學士或以上
•Support Relationship Manager to prepare AML cases
•Retrieve transactions from various systems and summarize account activities
•Conduct name screening
•Perform external search on customer background & source of wealth information
•Other duties assigned by supervisor
5天
9小時
工作時間
Mondays to Fridays, 9am - 6pm
•With at least 1-year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies
•Possession of good knowledge on banking operations, products and services.
•Proficiency in both spoken and written English and Chinese (including Putonghua)
•Proficient in PC skills including MS Word and Excel