Customer Due Diligence (CDD)
jobsDB Ref. JHK100003004920472
Our clinet is a leading international banking group which playing a fundamental role in economies, now looking for high caliber candidates to join their team.
- Perform the due diligence/ KYC checking / review process
- Account opening documents checking
- Verify the accuracy, appropriateness and sufficiency of each profile review from Global Standard Ensure compliance of mandatory banking processes
- Knowledge of risk management and proven experience of ensuring compliance
- Degree holder in Finance, Economics or rated disciplines
- Relevant experience in CDD, AML
- Detail orientated and willing to work over time
- Proficiency in both English and Chinese
** Interested parties, please send your detail resume with Current & Expected salary in WORD format by "Apply Now" or contact Ms. Sonia Hui at 2562 8680 for a confidential discussion.