• 5 days work week
• Renewable Contract
• Immediately available is highly preferred

• Key Responsibility

  • Support Relationship Manager to prepare AML cases
  • Retrieve transactions from various systems and summarize account activities
  • Conduct name screening
  • Perform an external search on customer background & source of wealth information
  • Other duties assigned by the supervisor

  Requirements

  • Degree holder
  • Relevant experience in AML or KYC
  • Detailed oriented and organized
  • Proficient in both spoken and written English and Chinese (including Mandarin)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.