Our client is local smartcard payment systems company to cope with the rapid business expansion, they are now inviting high caliber candidates to join the team

Working Location: Kowloon Bay

Job Description

Job Responsibilities:

• Perform customer due diligence and on-going review (e.g. name screening, company search, review supporting documents of account application for Octopus Wallet 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:

• Degree holder. Accounting, Business Administration, Economics, 
• Around 2 year of work experience in Banking and 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
• Immediately available or short-notice candidate is preferred

Please send full resume with present & expected salary to expedite sourcing in MS-WORD format by clicking “APPLY NOW”

Please quote our reference in your application

Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided upon request

All information provided will be used for recruitment purpose only

Asia Progress is a well-established and reputable boutique talent acquisition agency specialising in the Banking & Finance industry. We firmly believed in providing exclusive and bespoke talent search to our clients and career advice to our candidates. 

Equipped with solid experience in recruiting for all levels, we have successfully developed an established and renowned practice. Our reputable network in the Banking & Finance industry is what makes us stand out from our competitors and enables us to remain competitive yet at the same time providing professional talent search and career advice.

For enquiries and contact details, please visit: www.asiaprogress.com.