Your new company

Leading Insurance Company

Your new role

• Inspect and follow-up with the Sales Team on the required AML documents from clients
• Perform Dow Jones checking on beneficial owners, directors and authorised persons of client companies
• Confirm the required AML documents are collected for applicable procedures
• Manage the filing of CDD documents/evidence and update CDD logs

What you'll need to succeed

• 3 years of experience in CDD/AML in the financial services industry
• Fluent in English and Chinese

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.