Financial Crime Compliance Analyst (1 yr contract)

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/finance sector. We offer good career prospects, stable working environment and competitive salary package.

Exciting new role for you

You will act as a checker role on ongoing Transaction Monitoring and Fraud Risk management review for Octopus wallet and merchant customers (e.g. check the work conducted by Assistants and Analysts, handle ad hoc referral cases and high risk account review etc.) according to the established procedures. Supervise and provide guidance to junior staff to ensure the quality of compliance review. Review the management information reports for management or regulatory reporting. Assist manager to review, improve and execute the standard procedures, process workflow and systems, where necessary.

Requirements

• University degree in a related discipline.
• Around 3 years of work experience in financial services industry. Candidate with good understanding of HKMA AML Guidelines, Payment Systems and Stored Value Facilities Ordinance and working experience in AML Compliance and /or regulatory fields would be an advantage.
• Fast learner and maintain quality of work with tight schedule
• 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)
• Good communication and interpersonal skills for collaborating with internal and external parties
• Good command of written and spoken English and Chinese
• Candidate with less experience will be considered for Analyst position.

Rewards

This is a great opportunity to join a well-established stable 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 via email 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