Responsibilities:

• Conduct news search and name screening of clients
• Perform KYC routine review and non-routine review
• Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
• Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
• Liaise with related stakeholders on KYC review related matters
• Perform general administrative duties
• Assist to complete ad-hoc assignments

Requirements:

• F.5 or above with at least 1 year experience in an office environment 
• Good command of Cantonese and English, Mandarin is preferred. (will be an advantage)
• Proficiency in MS Office, Chinese typing(倉頡/速成) and English typing
• Knowledge of Adobe Illustrator, Photoshop
• Good interpersonal and communication skills
• Recent Graduate will be considered 

Benefit Package:

• 5-days work per week
• Limited working hours to maintain work–life balance
• Annual performance bonus
• Annual leave 14 days and public holiday
• Medical & Dental Benefits
• MPF
• On-job training
• Excellent career promotion prospect

Interested parties please send curriculum vitae with full career detail, salary history, availability and expected salary with the corresponding position reference number in WORD format by email (Attn: HR Manager) for interview.

(Personal data collected will be used for recruitment purposes only)

SBC International – We have the way to be SUCCESS www.sbcincorp.com

SBC International is a professional corporate consultant and company formation organization in Hong Kong, Mainland China and overseas. Founded in 1995, SBC has now many service points in Hong Kong and the major cities of the Mainland China situated at the major cities and prosperous business districts with a total service point area over 150,000 sq.ft. supported by a professional service team of over 400 staffs. SBC has now exceeded 200,000 clients since it has commenced business and therefore it is trusted by many Hong Kong, Mainland China as well as overseas clients as a reliable and reputable service provider.

To facilitate our ambitious development in the region, we are now seeking high caliber individuals with firm commitment to fill the following position: