Job Details
  • Reference250413
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted2 months ago
  • ConsultantHorace Cheung


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