工作职责：

? Assist in KYC and client onboarding related compliance checks and monitoring
? Help perform Anti-Money Laundering checks using the vendor system tools for overnight screening
? Assist in handling any other work as required for the operation of the Firm’s businesses conducted from Hong Kong and elsewhere
? Perform ad hoc tasks assigned from time to time

任职资格：

Knowledge
? Prior experience in KYC and/or AML in the financial services industry will be an advantage.

Skills and Abilities
? Proficiency in both spoken and written English and Chinese, fluency in Mandarin is an advantage
? Strong PC skills; proficient in MS Word, Excel and PowerPoint
? Good interpersonal skills, team work oriented
? Well organized and detail oriented
? Hardworking, energetic, pleasant and presentable
? Able to work under pressure and long hours in a fast-paced and challenging environment
? Demonstrate initiative, integrity, efficiency and forward thinking capability
? Ensure business confidentiality at all times

Qualifications
? Penultimate or final year undergraduate or above