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Contract AML / KYC / CDD /Transaction Monitoring Assistant (Banking)

Spidernet Recruitment Service

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2022-06-16
  • Career Level:Entry Level
  • Location:Not Specified
  • Yr(s) of Exp:1 years
  • Qualification:Degree
  • Employment Type:Full Time, Permanent, Contract
  • Job Function:Banking / Finance  Corporate Banking  Others  Professional Services  Legal & Compliance
  • Benefits:Overtime pay, Five-day work week

Job Description

Contract  AML / KYC / CDD / Transaction Monitoring Assistant 

  • Degree holder 
  • At least 0.5 year experience in AML / KYC / CDD / Transaction Monitoring in banking 
  • To provide support in AML / CDD / Transaction Monitoring Team
  • Self motivated, responsible, hard working and willing to learn
  • Proficient in MS office and Chinese word processing
  • A chance to be permanent staff if good performed 
  • Immediate available is preferred

Please send your full resume in Ms Word Format

All information provided will be used for recruitment purpose only

Company Info

 Multinational Company

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