Operation Officer (AML/ weeks contract/$- per hr/ 歡迎退休人仕申請)

Incorporated in 1990 as a pioneer in the local outsourcing business, Epro Telecom is one of the largest contact centres in the market. We provide complete solutions on multi-media contact centre ranging from 24x7 Inbound and Outbound Services, experience-based Contact Centre System application as well as full scale Training and Consultation Service support.

To cope with our rapid business expansion, we are currently looking for candidate with suitable caliber to fill up the following position. To learn more about Epro Telecom, please visit our website

Job Responsibilities:

• Investigate suspicious cases alerts generated by Worldcheck.
• Ensure AML risk is effectively managed in accordance with the regulatory requirements
• Provide support to the Compliance Department
• Identify and verify KYC documents and customer statistic data.
• Conduct CDD of customer profile for review and trigger event review.

Job Requirements:

• F.5/ DSE or above
• Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage.
• Self-motivated, able to work independently and willing to accept challenges.
• Skilled in client handling
• Immediate available is highly preferred

Interested parties, please forward your full resume to Epro Telecom Services Limited by clicking "Apply Now".

Personal data collected will be kept confidential and used only for recruitment purpose. Applicants who are not contacted within 6 weeks may consider their applications unsuccessful. All data will be destroyed after completed the applications processing.