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KYC Assistant, up to 17K, banking (fresh grad welcome)

Job description

Job Responsibilities:

  • Assist Relationship Manager to prepare AML/CDD cases
  • Handle account activities for transaction review
  • Conduct name screening
  • Perform external search for KYC information & background search

Job Requirements:

  • University degree or Associate degree holders
  • Good communication skills with excellent service and sales orientation mind set
  • Fluent in Cantonese, English and Mandarin
  • Fresh graduate will also be considered

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