Macleod H

KYC/CDD Compliance - Global Bank (BB-DB099)

Found in: Neuvoo Premium HK


  • 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

  • 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

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.

calendar_today2 days ago

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