Job ref no.: CT3119080-01#5429

Banking KYC / CDD Officer - Global Leading Bank - Excellent OT Pay

Ikas International (Asia) Limited

My client is one of the global leading banks and they are currently looking for KYC / CDD candidates for their Compliance sectors.  

 

Responsibilities:

  • Conducting CDD activities and providing support of FC Investigation
  • Supporting senior colleagues on clients' information gathering
  • Preparing client's profiles and proceeding facts screening
  • Performing ad-hoc KYC projects from time to time
  • Following up on clients' situations and inquiries 

 

 

Requirements:

  • University degree holders is preferable
  • KYC / CDD experience is adventurous
  • No previous experience / fresh graduates are welcomed
  • Strong interpersonal and effective communication skills
  • Solid PC skills in Microsoft Word, Excel and PowerPoint
  • Proficient in written and spoken English, preferably Chinese and Cantonese as well 

 

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