Key Responsibilities

1. Hands-on review and perform due diligence checking on all new client onboarding;
2. Perform name screening on client and its related parties;
3. Input client information and upload client documentations into eKYC system;
4. Assist front office to perform regular review on existing clients;
5. Review hits generated from name screening system;

Key Requirements:

1. University degree;
2. Interested to develop in KYC/CDD and anti-money laundering discipline;
3. Minimum 2-3 year of relevant experience in handling KYC/CDD process with knowledge in client onboarding/client data management;
4. Hands-on experience in conducting KYC review for institutional and retail clients in investment banks, securities firms or private banks is preferred;
5. Proficiency in written and spoken Mandarin, English and Cantonese;
6. Good interpersonal and communication skills;
7. Team player, hardworking and attentive to details.