Job ref no.: CT3130312-01#1305

KYC/CDD Onboarding- Global Bank

Chandler Macleod

  • Global Bank
  • Highly Regarded Corporate Culture
  • Competitive Pay

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
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Interested parties please click Apply Now or contact Cosmo Chau on +852 2833 4113 for more information.

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More job information
Job ref no. CT3130312-01#1305
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years
Career Level
  • Non-management level
Education
  • Degree