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- Leading international bank
- Attractive benefits and salary package
- Brilliant development
about the company.
My client is one of the leading banks in the market looking to hire experienced CDD/KYC professionals. The company is looking to offer the right candidate an attractive salary package and benefits. This bank is also one of the banks that known to provide job stability and career development. Previous candidates have successfully transferred into different sectors of the bank including compliance
about the job.
As an analyst or associate, you would be required to perform KYC making/checking including finding source of wealth. You would also be required to consistently monitor and communicate with your team. To constantly alert the team updates in regards to regulations and procedures as well as providing AML/KYC support to the business as a senior manager. Close collaboration with other department is also needed.
skills & experiences required.
The qualified candidate will at least require 4 years of KYC/CDD experience. You will also be highly considered if you have a background in Private Banking and source of wealth skill set.
Please click on the link to apply. Alternatively, please feel free to [email redacted, apply via Jobable] or contact Isaac Ho at 2232 3442 for a confidential discussion.
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