AML Compliance Analyst (Tech/ Transportation/ Finance)

PERSOLKELLY’s Snapshot

A fantastic opportunity for a Compliance Analyst to join a well established and stable Hong Kong firm

Company Profile

Our client is Hong Kong institutions operating in transportation and technology sector. We offer good career prospects, stable working environment and competitive salary package.

Exciting new role for you

You will be responsible for name screening, company search, review supporting documents of account application or Merchant business, conduct customer risk assessment etc.) according to established procedures. Perform quality check to ensure the compliance of regulatory requirements on customer due diligence and on-going review (e.g. HKMA AML Guidelines). Prepare regular reports for management review. Demonstrate commitment to meet regulatory compliance and high ethical standards. Keep abreast of the latest regulatory development. Perform ad-hoc tasks as assigned

Requirements

• University degree in a related discipline.
• 1 year of work experience.  Experience in financial services industry or compliance related job is a plus. Attentive to details and sensitive to numbers with strong analytical skills
• Proficient in MS Word and Excel (hands-on experience in Excel functions e.g. Pivot-table, V-LOOKUP, etc. is a plus)
• Self-starter with integrity and willing to learn 
• Good communication and interpersonal skills for collaborating with internal and external parties
• Good command of written and spoken English and Chinese
• Proactive with can-do attitude
• Candidates with lesser experience will also be considered for Assistant position. 
• Immediately available or short-notice is preferred

Rewards

This is a great opportunity to join a well-established organization. You will be responsible for creating true value in the organization and be rewarded competitively.

Please send your resume in word format to Sonal Gupta and give her a call at +852 2281 0041 for a confidential discussion about this role and other exciting opportunities.

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.

Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.

The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.

persolkelly.com.hk

 Employment Agency Licence No. 68637