Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.... Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant...
in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing... policies and guidelines Ensure accuracy of information and completion of KYC within assigned timeframe Handle ad-hoc tasks...
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.... Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant...
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...