- Handle regulators enquiries (e.g.SFC, HKMA, HKEx)
- Formulate KYC/ AML policies and procedures
- Min. 6 years’ experience of financial compliance
- Prefer 1 year or above experience in securities.
- Assist CCASS/ DCASS and BOS system operations.
- Fresh graduate will also be considered.
- Bachelor's Degree.
- Passed in HKSI Paper 1, 7, 8 is required.
- 2 years or above relevant experience in CS.
- Degree Holder in Accounting/ Finance.
- Minimum 2 years of relevant experience.
- Prepare and accomplish full set accounting jobs.
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