KYC/CDD Officer – International Bank
Talentquest HR Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2022-09-22
- Location:Not Specified
- Yr(s) of Exp:1 years
- Qualification:Degree
- Employment Type:Full Time
- Job Function:Banking / Finance Financial Services Equities / Capital Markets Professional Services &nbs
- Benefits:Gratuity, Medical insurance, Overtime pay
Job Description
Responsibilities
- Engage in Customer Due Diligence onboarding/periodic review for corporate clients
- Analyze KYC information and documents
- Contact customers/RM to complete CDD requirements within defined service level
- Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
- Bachelor degree holder
- Relevant experience in CDD or KYC 1+ years in corporate/ commercial banking
- Fluent in English and Chinese
Company Info
TalentQuest is an award-winning specialist recruiter for the Banking & Finance sector. From C-level management, finance specialists, marketing leads, to customer service members, we matched countless quality talents with the right jobs in established banking institutions and leading fintech companies. Providing recruitment and executive search services in the APAC region, TalentQuest has been accredited by the HR Vendors of the Year's Gold Awards, and continues to strive for excellence in our service.
Our specialist teams have successfully placed numerous happy candidates to developers, investors, telecoms, banks, consultancies and contractors. We take pride in what we do and we are more than welcome to facilitate your job search no matter you are an Executive or a junior. Let’s make job search an enjoyable journey!
“Job Search Like a Human.”
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