Job ref no.: CT3116348-01#1997

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

TalentQuest HR Limited

  • Our client, a leading bank, is currently looking for a high caliber candidate to join their professional team


  • 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.


  • 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.

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More job information
Job ref no. CT3116348-01#1997
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 0 year - 5 years
Career Level
  • Entry level
  • Degree