Our Client is one of the Well Recognised Banks who is looking for a KYC Analyst to join their team.
Our Client is one of the Well Recognised Banks who is looking for a KYC Analyst to join their team.
Responsibilities: - Perform Know-Your - Customer and Customer Due Diligence on Clients
- Validate the source of wealth of customers
- Ensure account opening of clients are following rule and regulations
- Conduct negative news search and name screening of clients
- Ad-hoc project as assigned
Requirements: - Relevant 4-5 years experience in CDD or KYC will be preferred
- Detailed oriented and organized
- Proficiency in both English and Chinese
Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below
www.ambition.com.hk
Data provided is for recruitment purposes only
