in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing... as assigned by supervisors Requirements: University graduate 2 years of relevant experiences of KYC, CDD, individual...
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team... experiences of KYC, CDD, individual and corporate's account review and opening in banking industry Relevant qualification in CAMS...
disciplines; Minimum 5 years of relevant experience as Client Services Officer / Assistant Relationship Manager... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support RMs in completing KYC...