Job Description Conduct client onboarding process, periodic review and trigger event review Assist in KYC system and workflow enhancement Stay updated on AML/CDD measures and ensure compliance with internal policies and regulatory requirements Handle enquiries and requests from law enforcement agencies and governmental organizations Ensure accuracy of information and completion within assigned timeframe Liaise and collaborate with internal stakeholders Perform ad-hoc duties as assigned by supervisors Skills & Requirements Full-time undergraduate/ postgraduate degree student with outstanding academic background A keen interest in banking industry and Fintech Great sense of ownership to ensure efficient and quality deliverables Self-motivated and able to work independently Proficient in Microsoft software (Word, Excel, Power Point), Chinese and English typing Good command of verbal and written English and Chinese