Our client, a Fintech firm based in Hong Kong is rapidly building their business and is looking for potential individuals to join as a Customer Due Diligence Officer/Manager, CDD/KYC.
Job Function:
- Perform Know-Your - Customer and Customer Due Diligence on clients
- Reporting to the Japanese Directors and Division members
- Supervising a team of junior staff
- Review customer identification files and ensure all accounts satisfy the required KYC standards
- Ensure account opening of clients are following rule and regulations
- Conduct negative news search and name screening of clients
- Providing customer service and liaising with 3rd party KYC and compliance company and legal office
- Evaluate screening results, client profiles and sustainability assessment results to identify adverse news hits and increased risk factor
- Hiring of human capital for part-time
- Ad-hoc project as assigned
Requirements:
- Degree holder in Business, Finance or other related disciplines
- 2 to 3 years related experience in CDD or KYC within financial institution
- Strong numeric ability and in Microsoft Office
- Fluent in English and Mandarin, Proficiency in spoken and written Japanese(conversational)
- Well-organized, detail oriented and able to work independently
Interested candidates, please kindly send your detailed resume to: ron.lau@jac-recruitment.com and jac.hk@jac-recruitment.com
Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.