Senior Officer
Introduction:
A well established banking group with Licensed Money Lending business in Hong Kong is hiring to cope with the growing business.
Responsibilities:
- Bachelor Degree in Finance/Banking/Business or related discipline
- At least 2 years relevant experience
- Able to work independently with minimal supervision
- Able to meet deadline
- Proficiency in MS Word including Excel, Word and Chinese Word
- Good command of written and spoken English and Chinese
Feel free to apply via kittys@gemini.com.hk
Requirements:
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
- Assist in setting up internal procedure
- Other ad hoc projects as assigned
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