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Job ref no.: CT3114389-01#7971

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

TalentQuest HR Limited

  • Global Bank;
  • Genuine development opportunity;
  • Immediate Available Desired.

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.

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3114389-01#7971
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year - 3 years
Career Level
  • Entry level
Education
  • Degree