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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