
薪水
面議

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