The Company
Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The Role
We are looking for a highly experienced and motivated KYC/CDD officer to join our team. This role is responsible for conducting CDD of customer profile for onboarding, periodic review and trigger event review. You will also be in charge of identifying and verifying KYC documents and customer statistic data. Additionally, you will be engaging with customers to provide incomplete CDD information and documentation within service level. - Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
Implement and complete work/project assigned by managers.
Your Profile - 3+ years solid experience in CDD / KYC / Compliance
Excellent in both English and Chinese
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