- Conduct name screening and data matching
- Investigate and analyze transactions, AML
- keep up-to-date with relevant regulations
1-4 of 4 jobs
- Prepare periodic review & trigger event assessment
- Support system enhancement
- Account maintenance, FATCA, CRS, name screening
- Degree holder in Business or Finance
- Exp. in internal audit / compliance / risk mgt.
- Excellent written business English and Chinese
Lai Chi Kok
- Perform developing the company audit strategy
- Formulate and implement internal audit
- Degree holder with at least 15 years relevant exp.
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