Requirements

• Degree holder

• Experience in banking / Credit / Risk / KYC / AML / Due Diligence / Compliance / Data Analyst is a plus 

• Good command in written and spoken in English and Chinese

• Proficient in MS Office and Chinese word processing

• Good interpersonal & communication skill

Responsibilities

• Conduct thorough Customer Due Diligence (CDD) assessments for clients

• Handle data analysis 

• Participates in research project 

• Handle other KYC duties

• Perform or participate in ad hoc tasks and projects as assigned

Interested parties please send your full resume, expected salary and availability to [email protected]