AML/KYC Intern at IQ-EQ

職位描述：

最新職位資訊來自 IQ-EQ 職位為 AML/KYC Intern. If the AML/KYC Intern 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 IQ-EQ 職位為 AML/KYC Intern 的職業機會適合您的專業資格。

What you'll do

You’ll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
You’ll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
You’ll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements.
You’ll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
You’ll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.

About you

You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential.
You demonstrate a proactive, can-do attitude and work effectively with internal stakeholders across the business.
You can multitask, prioritize responsibilities, and manage your time effectively in a fast-paced environment.
You are proficient in Microsoft Word, Excel, and PowerPoint, with strong attention to detail and organizational skills.
You communicate fluently in English, with proficiency in a second language considered an advantage.

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在閱讀並了解職位資料中說明的入職標準及最低資格要求後， AML/KYC Intern at the office 香港以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。