Senior Compliance Officer / Compliance Officer / Compliance Analyst - Aml Operations
JP MORGON | HONG KONG
Job Description:
Holder of CAMS or equivalent professional certificates. Report and alert senior management on money laundering activities. Liaise with JFIU and HK Customs.
We are looking for an inexperienced employee to join our team. If you are willing to learn and develop, this position is ideal for you.
- Requirements:
- Willingness to learn and grow in your career.
- Good communication and organization skills.
- Ability to work in a team.
- Basic computer skills are desirable.
- Responsibilities:
- Assist with administrative and operational tasks.
- Answer calls and manage correspondence.
- Organize and maintain files and documents.
- Participate in projects and provide support in daily activities.
- Benefits:
- Transportation allowance.
- Meal allowance.
- Medical assistance.
- Training and development opportunities professional.