KYC / CDD Officer
RecruitFirst Limited
Company User
RecruitFirst is a regional recruitment consultancy that is headquartered in Singapore and specialises in the provision of temporary, contract and permanent placement solutions. We help people find ...Know more
50Person(s)
KYC / CDD Officer
Our client is a global consulting company specializing inaligning bespoke, flexible resourcing solutions to financial services clientsin areas of change management, remediation, technology and advisory projects.
Responsibilities:
· Perform the due diligence/ KYC checking / reviewprocess
· Ensure all account opening of clients arecomplying with rule and regulations
· Conduct news search and screening of clients
· Coordinate with internal parties to ensuresmooth delivery of services
Requirements:
· University Degree holder or equivalent
· 1-2 years’ solid experience in CDD, AML will bea plus
· Proficiency in both English and Chinese(including Mandarin)
· Immediate available is highly preferred
Please do not provide sensitive info such as HKID, Back Account and Credit Card Number when you apply the job post.
Don't believe in job advertisements requiring barely any experience or qualifications but offering a good sum of money.