• Monitor to review e-Know Your Customer (“eKYC”) documentation, perform Customer Due Diligence (“CDD”), Enhanced Customer Due Diligence (“EDD”) and periodic CDD review on existing accounts
• Handle various account maintenance tasks
• Provide support to senior management for new project implementation
• Assist in the updating of Operation Manual, report preparation and other ad-hoc assignments
• To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity
• Provide recommendations on improvement of operation to enhance service quality and work processes

• Diploma holder or above in Banking, Finance or related disciplines
• Preferable minimum 2 years of experience in retail banking sector, fresh graduate will also be considered
• Familiar with regulatory requirements especially on KYC and AML policies, etc. is an advantage
• Ability to communicate effectively to internal and external customers
• Independent, self-motivated, and detail-oriented
• A good team player with strong interpersonal and communication skills
• Excellent command of both spoken and written English and Chinese, including Putonghua

We want livi to be more than a bank. We want you to help us create a delightful and rewarding banking experience that allows everyone in Hong Kong to save smartly, spend consciously and live a lot more. As part of the founding team, you will get first-hand experience of financial services innovation at the cutting edge of a rapidly expanding field.

Join us now to create a more rewarding future for Hong Kong.