Job description

Responsible for client onboarding documents checking and perform all required checks to ensure fulfilling all the compliance, KYC, and AML requirements

Handle client data maintenance

Manage documents filing, scanning, spot-check scanned copies

Other ad hoc duties assigned

Requirements

Bachelor’s degree holder or above

With 3 years of relevant working experience, preferred in in operations division or client on boarding

Strong communication and interpersonal skill

Good command in spoken and written Chinese (Mandarin) and English

Requirements
  • 文件檢查
  • 數據維護
  • 文件歸檔
  • 其他事務
Skills
合規
客戶
交際
文件