Compliance Officer – KYC/CDD
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)
Compliance Officer – KYC/CDD
Our client is a global consulting company specializing in aligning bespoke, flexible resourcing solutions to financial services clients in areas of change management, remediation, technology and advisory projects.
Responsibilities:
• As a maker role and participate in KYC related process reviews for corporate account
• Review and check the CDD information for corporate customers
• Liaise with internal parties to collect information for CDD reviews
• Comply with the regulatory and the Bank’s requirements for CDD reviews
Requirements:
• University Degree holder or equivalent
• 1-2 years’ solid experience in KYC and CDD
• Proficiency in both spoken and written English and Chinese (including Mandarin)
• Immediate available is an advantage
Please do not provide sensitive info such as HKID, Back Account and Credit Card Number when you apply the job post.
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