SHORT TERM 2 WEEKS CONTRACT (FULL OR PART TIME)
Responsibilities
- Perform KYC, CDD and AML check for new accoutn opening and client onboarding
- Conducting negative news serach and name screening through World Check system
- Assist in the accuont maintenance for exisiting clients including but not limited to periodic review and on-going AML check
- Perform other ad hoc tasks as assigned by the Team head
Requirements
- At least 1 year experience in KYC/CDD/AML from financial insitititions
- Good Command of Chinese and English
- Immediately Available is HIGHLY PREFERRED