CDD Specialist (Private Clients) CDD Specialist (Private Clients) …

TalentQuest HR Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 25 janv. 21
Negotiable
TalentQuest HR Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 25 janv. 21
Negotiable
Our client is looking for a CDD Specialist to join their team.

Responsibilities:

•  Manage daily operation of the account operation team;

•  Perform onboarding, periodic and trigger event review on PB clients; conduct risk assessments;

•  Perform SDD & EDD;

•  Support business units with advisory support in compliance with AML/CFT requirements

•  Engaged in projects (e.g. policy review, system enhancement, UAT, etc.).

 

Requirements:

•  Degree holder in relevant disciplines;

•  4-5 years’ experience in banking CDD/KYC/AML operation; preferable in private banking experience;

•  Candidate with can-do spirit is great;

•  Organized, responsible and with a drive for improvement;

•  Good communication and problem-solving skills;

•  Interested in FinTech.

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