工作描述
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
職位要求
- 文件檢查
- 數據維護
- 文件歸檔
- 其他事務
技能
合規
客戶
交際
文件