Aml/kyc Intern | Hong Kong, Hk At Iq-eq

Me2Works

Hong Kong, Hong Kong
Onsite
Kyc operations
Document organization
Regulatory compliance
Support the KYC team's daily operations and compliance activities

Job Summary

  • Support the KYC team's daily operations and compliance activities.
  • Develop an understanding of financial crime compliance frameworks and internal standards.
  • The company is committed to sustainability, diversity, and employee development.

Matching Summary

Support the KYC team's daily operations and compliance activities.

Skills & Requirements

Must-have

  • KYC operations
  • document organization
  • regulatory compliance
  • risk identification
  • data tracking

Nice-to-have

  • second language proficiency
  • proactive attitude
  • strong organizational skills

Key Requirements

  • prior experience in KYC or due diligence
  • proficiency in Microsoft Office
  • fluency in English

Work Rights

Not specified

Tailored Resume

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