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IL
Iris Liu
KYC Onboarding Analyst at Hamilton Capital Holding
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Location
United Kingdom, GB
Bio
Generated by
Topline AI
Credentials
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KYC Intermediate
ACAMSAug, 2022- Apr, 2026 -
Level 3 in Accounting
London Chamber of Commerce and IndustryJan, 2013- Apr, 2026 -
Networking System Security and Firewall Configuration
Employees Retraining BoardMar, 2012- Apr, 2026 -
Basic Webpage Authoring and Production
Employees Retraining BoardJan, 2012- Apr, 2026 -
Administrative Assistant
Employees Retraining BoardAug, 2011- Apr, 2026
Experience
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Hamilton Capital Holding
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United Kingdom
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KYC Onboarding Analyst
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May 2021 - Aug 2021
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United Kingdom
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Hang Seng Bank
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Hong Kong SAR
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KYC Banking Operations Officer
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Jul 2018 - Nov 2020
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Hong Kong SAR
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MetLife
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Hong Kong SAR
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Secretary/ Personal Assistant
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Feb 2015 - Feb 2018
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Hong Kong SAR
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Hong Kong Sports Institute
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Hong Kong SAR
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Administration
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Sep 2014 - Feb 2015
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Hong Kong SAR
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Lingnan University
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Hong Kong SAR
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Administration
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Apr 2012 - Jul 2014
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Hong Kong SAR
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Education
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2010 - 2012Edinburgh Napier University
Bachelor of Arts, Financial Services -
2008 - 2010
HKU SPACE
Advanced Professional Diploma, Financial Planning
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
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