KYC/CDD Compliance – Global Bank

Full time Permanent @Chandler Macleod in Banking & Finance
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Job Detail

  • Job ID 17379
  • Offered Salary 0
  • Career Level Non-Management
  • Experience 1 - 2 Years or +
  • Industry Banking / Finance / Investment
  • 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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