Banking KYC / CDD Officer - Global Leading Bank - Excellent OT Pay
Ikas International (Asia) Limited
- Company Industries：General Business Services
Job Information
- Post Date：2019-01-18
- Location：Central
- Salary：Salary provided
- Employment Type：Full Time
- Job Function：Corporate Banking Private Banking Order Processing & Operation / Settlement
Job Description
My client is one of the global leading banks and they are currently looking for KYC / CDD candidates for their Compliance sectors.
Responsibilities:
- Conducting CDD activities and providing support of FC Investigation
- Supporting senior colleagues on clients' information gathering
- Preparing client's profiles and proceeding facts screening
- Performing ad-hoc KYC projects from time to time
- Following up on clients' situations and inquiries
Requirements:
- University degree holders is preferable
- KYC / CDD experience is adventurous
- No previous experience / fresh graduates are welcomed
- Strong interpersonal and effective communication skills
- Solid PC skills in Microsoft Word, Excel and PowerPoint
- Proficient in written and spoken English, preferably Chinese and Cantonese as well
Company Info
Sanderson iKas is a merger between UK based independent recruitment business, Sanderson and global recruitment business iKas.
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