An Global Investment Bank is currently looking for experienced CDD/KYC professionals to join their team.
- Global Bank
- Genuine development opportunity
- Immediate Available Desired
- 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
- 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.