Risk & Quality (Assistant)

Position
Assistant

Service
Internal Firm Service - Risk & Quality

Responsibilities

  • Conduct anti-money laundering (AML) checks following client due diligence and AML policies and procedures.
  • Collate information from internal and external sources for client information (company and regulatory websites, world-check.com, Companies House, etc.)
  • Communicate and follow up with engagement teams and clients to compile required engagement information.
  • Answer client questions about CDD progress and any problems engagement teams are facing.
  • Provide guidance on AMLCCS and CDD progress.
  • Support the R&Q team on risk management monitoring processes.
  • Other work assigned.

Requirement

  • Bachelor degree in Business Administration
  • 0-2 year of experiences
  • Good command of English
  • Computer literacy