KYC/CDD Compliance - Investment Bank KYC/CDD Compliance - Investment Bank …

Chandler Macleod
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
Negotiable
Chandler Macleod
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
Negotiable
An Global Investment Bank is currently looking for experienced CDD/KYC professionals to join their team.
  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired


Responsibilities:
  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Validate the source of wealth of customers
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned

Requirements:
  • Degree holder in Business, Finance or other related disciplines
  • Relevant experience in CDD or KYC
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.

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