KYC/ CDD Officer, Banking, 15-20k, Immediate Start
Investment banking
Hong Kong, Hong Kong
5天前

KYC / CDD Officer, Banking, 15-20k, Immediate Start Description 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 Country Hong Kong Company Investment banking Salary Up to US$40,000 Working Hours Full-

Time Contract Permanent Categories Compliance / AML Industries null

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