KYC / CDD Officer
RecruitFirst Limited
公司用戶
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 ...了解更多
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
申請工作時，切勿提供重要的個人資料，例如身份證、銀行戶口及信用卡的資料。
不要隨便相信「無需經驗、學歷」，又「人工高、福利好」的招聘廣告，應留意空缺工資與所需條件是否合乎現實和市場水平。對公司背景資料、空缺職責或行業亦應有基本認識。