Job ref no.: CT3124387-01#0052
RecruitFirst Limited

KYC Officer (CDD/Compliance/Account Opening)

RecruitFirst Limited

Benefits
  • 5-day week
  • Discretionary bonus
  • Insurance plan
  • Medical plan

KYC / CDD Officer

Our client is a global consulting company specializing in aligning bespoke, flexible resourcing solutions to financial services clients in areas of change management, remediation, technology and advisory projects.

Responsibilities:

  • Perform the due diligence/ KYC checking / review process
  • Ensure all account opening of clients are complying with rule and regulations
  • Conduct news search and screening of clients
  • Coordinate with internal parties to ensure smooth delivery of services

Requirements:

  • University Degree holder or equivalent
  • 1-2 years’ solid experience in CDD, AML will be a plus
  • Proficiency in both English, Cantonese and Mandarin
  • Immediate available is highly preferred

For interested parties, please click Apply or contact Marco Li by 3705 7824.

More job information
Job ref no. CT3124387-01#0052
Salary
  • 20,000 - 35,000 / month
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 3 years
Career Level
  • Non-management level
Education
  • Degree