KYC Quality Assurance Analyst – AML

2 weeks ago


Wong Chuk Hang, Hong Kong SAR China KPMG China Full time

A leading professional services firm in Hong Kong is seeking a Quality Control Analyst to enhance operations by ensuring compliance with AML/KYC regulations. Candidates should have over two years of experience in regulated environments and a strong attention to detail. Responsibilities include monitoring and providing feedback on analysts' work and conducting Root Cause Analysis. The firm emphasizes an inclusive workplace and is committed to environmental, social, and governance principles.#J-18808-Ljbffr



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