Job: Office – AML

Our client, one of the largest financial institutions in HK, is urgently looking for an Officer, to handle and to manage the on-board proccesses. He/she will take a lead role and work among different departments in reviewing and in managing the clients’ KYC profile update.

Qualifications -
* Degree qualified
* 2 years of related experience in a similar role
* Solid working knowledge of AML (anti-money laundering) regulations
* Solid commands of written and spoken Chinese and English
* Immediate availability is highly preferred

6-months contract role.

Please submit your resume to talents@hkrecruitment.com with your expected salary and availability.