- Fresh Grad Welcome
- 1 month contract
- Wong Chuk Hang
Job Description:
- Clear AML and Sanctions name screening alerts by reviewing customer information against watch lists
- Review and compare customer information collected from different sources against those of correspondence on the watch lists
- Document the discrepancies
Requirement:
- Immediately available
- Strong mindset of handling confidental data
- Experience in compliance will be an advantage
Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to queenie.cheung@manpowergrc.hk or click "Apply Now".
Type:
Contract
Category: Insurance - No Selection Required
Reference ID:
311-29102021- QC
Date Posted:
29/10/2021