Job ref no.: CT3120081-01#1559

KYC/ CDD Officer, Banking, 15-20k, Immediate Start

Ambition

Our Client is one of the Well Recognised Investment Banks who is looking for a CDD Officer to join their team.
 
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 will be preferred
Detailed oriented and organized
Proficiency in both English and Chinese

Contact Belinda Chan on (852) 3103 4313 or Apply Now by clicking the button below
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More job information
Job ref no. CT3120081-01#1559
Salary
  • 15,000 - 20,000 / month
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
    N/A
Career Level
  • Non-management level
Education
  • Degree