Perform KYC Analysis and CDD and data input for clients onboarding and periodic CDD review on existing client accounts, including Corporate and Institutional; Conduct KYC screening, set up and maintain records of status for each client including public search results for review; Ensure AML risk is effectively managed and account opening of clients are following rules and regulations

Post-secondary (Bachelor Degree); 2 years of experience required; Fluent Cantonese ; Fluent Putonghua ; Fluent English ; Able to read & write Chinese ; Able to read & write English ; Word-processing; Microsoft Office; MS Excel; Eng/Chi PC operation; Basic Computer Operation Knowledge; 在金融服務（經紀、基金管理、銀行或類似領域）有2至3年的工作經驗，涉及KYC、客戶登記或營運。

$18,000 - $23,000 per month, with Annual Leave 12 days(Less exp may consider as Asst KYC Officer. SFC Type 1 and/or 4 license holders pref), Mon to Fri: 9:00AM-6:00PM, 5 working days per week, 8 working hours per day (Employment period: 18 months) Young people holding bachelor’s degrees or above are welcome to apply, 與區域客戶經理合作，在適當的情況下獲取客戶訊息; 其他指派職責

Job seekers may e-mail(carconf@126.com) resume to FLOURISH CONSULTANCY SERVICES LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MR. WONG by Email.

GBA -- Greater Bay Area Youth Employment Scheme vacancy: Legally employable in HK and the Mainland young people aged 29 or below holding sub-degree level or above qualifications awarded within/outside HK are eligible to apply. Pls browse 'Points-to-Note' and 'How to Apply' for details before application.