Job Details
  • Reference256023
  • LocationHong Kong
  • SalaryCompetitive packages
  • Job TypeContract
  • Posted10 days ago
  • ConsultantSheeta Kwok


  • 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
  • Ad-hoc project as assigned


  • 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