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Assistant Officer, Financial Crime Operations, Financial Services

PCCW Global
香港
全职
1天前

Assistant Officer, Financial Crime Operations, Financial Services

Your role

  • Assist and participate in suspicious transaction monitoring, investigation and reporting

  • Assist and support responding to inquiries and ad-hoc reporting requirements raised by regulators such as the Hong Kong Monetary Authority, Companies Registry and local law enforcement agents from time to time

  • Handle day-to-day administration duties, including but not limited to case management within the department


To succeed in this role

  • Degree holder in Business Administration, Accounting, Finance, Law or related disciplines

  • Good command of written and spoken English, Chinese and Putonghua

  • Proficient in MS Office, sound organisational skills and patient

  • Fresh graduates will be considered


If you have the desire for an exciting and rewarding career, please apply by sending your resume immediately, quoting your present and expected salary by clicking "Apply Now" or emailing [email protected]


For more information on other job opportunities of PCCW/HKT Corporate Functions, please visit our website. (http://www.hkt.com/about-hkt/careers/job-opportunities)

Ref ID: 57608
Location: Hong Kong, HK, HK
Business Unit: Group Risk and Regulatory
Full Time/ Part Time: Full Time
Job Function: Legal, Compliance & Audit
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