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- Kyc/cdd Compliance - Intl Bank
Job Description :
Duties:
- Perform Know-Your - Customer and Customer Due Diligence on Clients
- Conduct negative news search and name screening of clients
- Validate the source of wealth of customers
- Make sure account opening of clients are following rule and regulations
- Requirements:
- Degree in Business/Finance or related disciplines
- Prior experience in CDD / KYC
- Proficiency in both English and Chinese
- Must be a customer oriented
- Be a smart and presentable with good communication skills.
Industry :
Helpdesk / Customer Service / Telecalling
Employment type :
Full time
Company Details :
Chandler Macleod Group...view more
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