Officer

About us

Our Company is located in Wan Chai.

Qualifications & experience

• Degree holder with major in Finance, Accounting, Economics or other related disciplines.
• Have relevant experience of KYC/CDD in banking industry; Enhanced Due Diligence experience would be advantage.
• Good communication and presentation skills in both Mandarin, Cantonese and English.
• Knowledge of Customer Due Diligence documentation standard and requirements.

Tasks & responsibilities:

• Collaborate with risk management and compliance teams to ensure adherence to regulatory requirements.
• Take part in various administrative tasks, such as document processing and report preparation, to ensure data integrity and accuracy.
• Coordinate with other departments to synchronize and streamline daily operation.