Responsibilities

• 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

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.