Name Screening Consultant (6 months RENEWABLE contract) 30k MAX

The Company Insurance Company in HK The Role<ul><li>Perform name screening and due diligence checks on individuals and entities against various databases and watchlists.</li><li>Analyze and assess risk factors associated with potential clients, including financial, reputational, and operational risks.</li><li>Prepare detailed reports and documentation of findings, highlighting any potential issues or concerns.</li><li>Collaborate with internal teams to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.</li><li>Monitor and review ongoing name screening processes and recommend improvements as necessary.</li></ul> Your Profile<ul><li>Proficient in using name screening tools and databases.</li><li>Attention to detail and ability to work independently.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi41NTYxNi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">

Central and Western District, Central and Western District
remote
Contract
20000 - 30000 HKD / Monthly
The Company Insurance Company in HK The Role<ul><li>Perform name screening and due diligence checks on individuals and entities against various databases and watchlists.</li><li>Analyze and assess risk factors associated with potential clients, including financial, reputational, and operational risks.</li><li>Prepare detailed reports and documentation of findings, highlighting any potential issues or concerns.</li><li>Collaborate with internal teams to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.</li><li>Monitor and review ongoing name screening processes and recommend improvements as necessary.</li></ul> Your Profile<ul><li>Proficient in using name screening tools and databases.</li><li>Attention to detail and ability to work independently.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi41NTYxNi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-30T02:41:59Z

Name Screening Consultant (6 Months Renewable Contract) 30k Max Job in Central And Western District | Robert Half