Job Details
  • Reference226190_1631066086
  • Location
  • SalaryNegotiable
  • Job TypeContract
  • Posted16 days 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