Compliance analyst

Posted 4 days ago

Worldwide

Summary

We are a company secretarial firm based in Hong Kong. We help our clients register companies in Hong Kong, Singapore, the British Virgin Islands, and the Seychelles. We are looking for compliance analysts to help us with the onboarding of new clients. The work involves: - Collecting client onboarding documents - Screening clients for international sanctions, adverse media using comply advantage - Filling up the kyc form and applying risk score methodically - Reporting to management We are looking for a KYC or compliance specialist with at least three years of relevant experience.

More than 30 hrs/week
Hourly
6+ months
Duration
Intermediate
Experience Level
$8.00
-
$10.00
Hourly
Remote Job
Ongoing project
Project Type

Contract-to-hire opportunity

This lets talent know that this job could become full time.
Learn more

Skills and Expertise

Mandatory skills

Regulatory Compliance

Activity on this job

Proposals:20 to 50
Interviewing:
0
Invites sent:
0
Unanswered invites:
0

About the client

Member since May 20, 2015

Hong Kong
Hong Kong1:53 PM
$19K total spent
102 hires, 25 active
127 hours

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