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TNG (Asia) Limited

Compliance Officer

TNG (Asia) Limited
Salary provided
Posted on 20 Mar 2020

Compliance Officer

TNG (Asia) Limited

Job Highlights

  • Minimum 1-2 years’ experience
  • Assist in implementing the AML/CFT requirements
  • Review and process customer KYC

Job Description

Job Description
A competent and capable Compliance Officer is required for TNG (Asia) Limited. Reporting into the Chief Compliance Officer, your main responsibilities include:-

  1. Review and process customer KYC and transaction information;
  2. Suspicious transaction reports;
  3. File STR and report transaction monitoring status to senior management;
  4. Sanctions, terrorists and PEPs screening;
  5. Assist in implementing the AML/CFT requirements, particularly on customer due diligence measures, suspicious transaction reporting as well as risk- based assessment and management of money laundering and terrorism financing (ML/TF) risks;
  6. Report retention in related to AML/CFT

Requirements:

  • Degree holder / Diploma holder in business, accounting or related disciplines;
  • Process problem solving skill and able to work independently;
  • Minimum 1-2 years’ experience in compliance with financial services industry;
  • Good writing and communication skills;
  • self-disciplined with high professional standards.

Please click "Apply Now" to submit your application.

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Additional Information

Career Level
Entry Level
Qualification
Non-Degree Tertiary
Years of Experience
1 year
Employment Type
Full Time, Permanent
Company Website

Company Overview

Touch N Go - The Next Generation Mobile Payment

We are dedicated to providing our user with the payment solutions and services that they need to achieve more each and every day on mobile. Based in Hong Kong, TNG Asia specializes in providing value-added services in eBanking, Mobile Wallet, eCoupons and CRM Loyalty services to Enterprises. Our footprint is around the Asia countries.

Sell On the Go, Sell In Store, Sell Online, we are a truth O2O Specialist.

With its mission to provide superior payment and information technology solutions for enterprise customers, TNG is always looking for talented leaders and contributors to join us, especially software architects, software engineers, data architect and database engineers. We extremely value quality, integrity, innovation, specialization and satisfaction. Please send us your resume if you would like to work with a global team of experts and hold the same values as we do.

Additional Company Information

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