KYC Officer
China Frontier Capital Management Limited
- Company Industries：Financial Services
Job Information
- Post Date：2016-10-05
- Career Level：Entry Level
- Location：Not Specified
- Salary：Salary negotiable
- Employment Type：Full Time, Permanent
- Job Function：Financial Services Business Consultancy Legal & Compliance
- Benefits：Five-day work week Medical insurance Performance bonus
Job Description
Responsibilities:
- Perform the due diligence/ KYC checking / review process
- Account opening documents checking
- Coordinate with internal parties to ensure smooth delivery of services
- Ensure compliance processes
- Ad-hoc project as assigned
Requirements:
- Degree holder in Finance, Economics or rated disciplines
- Relevant experience in CDD, AML will be a plus
- Detail orientated and willing to work over time
- Proficiency in both English and Chinese
We offer attractive remuneration, excellent career opportunities, 5-day work and medical insurance.
Interested candidates please send your CV and expected salary to the Human Resources Manager via email to hr@ffgwm. com
Personal data collected will be used for recruitment purpose only.
Company Info
As a member of the Frontier Financial Group (www.ffgwm.com), we are a versatile financial services group specializing in providing private wealth management and investment banking services to high net worth individuals, institutional and corporate clients. Frontier Financial Group (FFG) holds Types 1, 4, 6 and 9 licenses granted by the Securities and Futures Commission of Hong Kong.
To cope with its rapid expansion in business in recent years, FFG has expanded substantially in size and has been recruiting experienced professionals from the industry to fill its key functional and management positions. The growth momentum is ever going and FFG is inviting high caliber individuals with dedication and commitment to succeed to join the already dynamic team.
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