KYC/CDD Compliance – Global Bank
Full time Permanent posted 3 years ago in Banking & FinanceJob Detail
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Job ID 21387
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Career Level Non-Management
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Experience 1 - 2 Years or +
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Industry Banking / Finance / Investment
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Qualifications Bachelor Degree
Job Description
With over 1,000 internal employees and 13,000 employees out working on client sites, the Chandler Macleod Group is one of the region’s largest employers and provider of human resources solutions – so we know what it takes to recruit, select and retain the best people. In fact, everything we do relates to unleashing potential in people and companies; from providing today’s career opportunities to planning, measuring and managing the workforces of tomorrow.
- Global Bank
- Genuine development opportunity
- Immediate Available Desired
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.
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