Assistant Officer, Corporate Compliance

Wong Chuk Hang, Hong Kong

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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

Shortcut: http://jobs.manpowergrc.hk/LqhXsj