AML Review Assistant (6-month renewable contract)

Responsibilities:

• Perform KYC and AML check on individual and corporate clients in regular review / assessments within preset timeline
• Conduct name screening through World Check One system
• Scoring and rating ML risk listed in assessment form
• Handle and review existing accounts with enhanced due diligence
• Liaise with relevant parties on documents requirements and solve potential issues
• Provide support to the team and carry out other ad-hoc tasks as assigned

Requirement:

• With KYC / AML assessment experience in brokerage house or bank
• Experience in corporate KYC / AML assessment is a plus
• Detail oriented with responsible and careful mindset
• Proficiency in MS Word, Excel, and Chinese word processing
• Good command of both spoken and written English and Chinese
• Immediate available is preferred