合規分析師

合規分析師

工作內容 :



Provide compliance consultancy & advisory solution services; Liaise with regulatory bodies, external lawyers on enquiries & contentious matters for AML, KYC, CFT, CDD, MLRO; Lead the compliance surveillance testing & ad-hoc compliance review assignment/ investigations; Review onboarding forms


薪金 :

每月$18,000, 有年假10天, 銀行假期 及酌情性花紅, 星期一至五: 上午9時半至下午6時半, 每週工作5天, 每天工作 9 ...

要求學歷 :

專上教育：學士學位; 2年經驗; 良好粵語; 一般普通話; 良好英語; 懂讀寫中文; 懂讀寫英文; 懂Microsoft Office; 懂MS Word; 懂MS Excel; Ensure the companys internal controls, policies and manuals are in line with the latest laws, rule