Responsibilities: 

• Conduct KYC for existing individual and corporate clients.
  進行現有個人及企業客戶的KYC檢查。
• Comply with regulations and internal policies.
  遵守法規及內部政策。
• Ensure accurate information and timely completion of KYC.
  確保信息準確並按時完成KYC。
• Handle tasks assigned by the supervisor.
  處理上級指派的任務。

Job Requirements:

• University graduate.
  大學畢業。
• 2 years of experience in KYC and account review.
  具備2年KYC和賬戶審查經驗。
• Qualifications in CAMS or AAMLP are a plus.
  持有CAMS或AAMLP資格者優先。
• Good communication skills.
  良好的溝通能力。
• Proficient in English, Cantonese, and Putonghua.
  熟練使用英語、廣東話和普通話。