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Customer Due Diligence experience required
Location: Central Mon-Fri 9-6pm
Conduct KYC, Client Due Diligence, data input
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Salary HKD 20,000-30,000 per month
Master's degree in finance, law, or related field
At least 8-10 years of experience in financial industry
Searching Pro Limited
University graduate in Account, Finance, Business Administration, Economics
Experience in compliance control, accounting or auditing preferred
Medical insurance
Searching Pro Limited
University graduate in Account, Finance, Business Administration, Economics or related
Experience in compliance control, accounting or auditing preferred
Medical insurance
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5+ years' experience in risk management
Strong knowledge of margin financing, credit risk
Familiar with SFC/HKEX requirements
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