Job Details
- Reference226190
- LocationHong Kong
- SalaryNegotiable
- Job TypeContract
- Posted4 months ago
- ConsultantCosmo Chau
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

Job Details
- Reference226190
- LocationHong Kong
- SalaryNegotiable
- Job TypeContract
- Posted4 months ago
- ConsultantCosmo Chau
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