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

Found in: Neuvoo Premium HK

Description:

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

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

2 days ago

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