Your new company Our client is a leading Corporate Bank with a diverse business around the world.
Your new role - Handle account opening, account review and related documents, including but not limited to KYC, CRS and FATCA;
- Perform customer information system maintenance;
- Manage daily AML name screening and customer information checking and updating;
- Communicate and work with internal departments;
- Participate in projects or perform other ad-hoc duties as assigned by Management.
What you'll need to succeed - Associate degree or bachelor's degree holder is preferred;
- 1-2 years of relevant AML/KYC/CDD experience in the Private Banking / Wealth Management sector;
- Knowledge and experience in the investment products market are preferred;
- Pleasant personality with good interpersonal and communication skills;
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.