Job ref no.: CT3127825-01#8769

KYC Officer, Banking

Ambition

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:
  • Relevant experience in CDD or KYC will be preferred
  • Detailed oriented and organized
  • Proficiency in both English and Chinese
Interested parties please click Apply Now to apply job.

or Contact Belinda Chan on (852) 3103 4313

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More job information
Job ref no. CT3127825-01#8769
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 0 year - 1 year
Career Level
  • Entry level
Education
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip