Responsibilities:

• Responsible for verification on the customer due diligence (CDD), know your client (KYC), name screening, risk level assessment of new and existing clients;
• Conduct periodic review on the existing client information；
• Clients' static data input and data maintenance；
• Handle customer enquiries in a professional manner；
• Perform ad hoc projects as required.

Requirement:

• Degree holder or above in Business or related disciplines；
• 1-2 years' relevant work experience, preferably in the financial industry;
• Holder of SFC RA1 & RA2 would be an advantage;
• Good team player and customer-oriented;
• Good command of verbal and written English and Chinese (including Cantonese and Putonghua);
• Proficient in MS Office applications and Chinese word processing.