ePaylinks Technology Co., Limited
jobsDB ref: JHK100003005145882
- Review, update and provide training of internal policies, procedures and guidelines;
- Monitor the customer due diligence process;
- Review suspicious transaction reports;
- Review new SVF features/products to ensure compliance;
- Monitor risk incidents.
Diploma holder or above in Legal Studies or equivalent;
At least 3 years compliance work experience;
Experience in anti-money laundering and counter-terrorist financing systems is an advantage;
Independent, self-initiated, well organized with attention to details and hard working;
Fluent Putonghua is an advantage.
We offer attractive remuneration based on experience and potential, 5-day work and the opportunity to grow with an exciting company. Please apply with full resume and expected salary to firstname.lastname@example.org
(Personal data provided by applicants will be used strictly for recruitment purpose only)
jobsDB will send your application for review directly to ePaylinks Technology Co., Limited
About ePaylinks Technology Co., Limited
We are an energetic company expanding our stored value facilities (SVF) business in Hong Kong and mainland China.
We are now inviting high caliber candidates to join us as Compliance Officer overseeing the compliance functions under the SVF requirements.