Job Description:

• Clear AML and Sanctions name screening alerts by reviewing customer information against watch lists
• Review and compare customer information collected from different sources against those of correspondence on the watch lists
• Document the discrepancies

Job Requirements:

• Good command of written English and Chinese
• Experience in AML would be a plus
• Able to meet tight deadline
• Fresh graduates would be considered

** Please note the work location is in Wong Chuk Hang.