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

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.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

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