On behalf of our client, one of the prestige private bank in worldwided class is seeking for candidate with following requirement:
- Degree holder with 1-2 years KYC and Customer Due Diligence experience, experience gained from Private Bank is a PLUS
- Gather KYC Due diligence information, FATCA, Glboal Standard documents for redmediation of the portfolio
- transaction monitoring is a Plus
- Strong communication skills with Relationship Managers in both English, Mandarin and Cantonese
- Detail-minded and able to meet tight deadline
- We will also consider fresh graduate fir trainee posts
Interested parties, please send full resume to firstname.lastname@example.org All submitted documents will be used for recruitment purposes only.