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".