The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.
The Role - Perform CDD process and conduct name screening
- Perform individual and corporate clients AML risk review / assessments
- Handle AML process and EDD of existing accounts
- Support ad hoc tasks assigned by supervisor
Your Profile - Bachelor Degree in Business, Banking or related discipline
- With at least 1 year relevant experience in bank or brokerage firm
- Detail minded, able to meet tight deadline and effective at multi-tasking
- Good command of written and spoken English and Mandarin
- Immediate available is preferred
Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
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