Customer Service Officer (KYC) - PART TIME

SHORT TERM 2 WEEKS CONTRACT (FULL OR PART TIME)

Responsibilities

- Perform KYC, CDD and AML check for new accoutn opening and client onboarding

- Conducting negative news serach and name screening through World Check system 

- Assist in the accuont maintenance for exisiting clients including but not limited to periodic review and on-going AML check 

- Perform other ad hoc tasks as assigned by the Team head

Requirements

- At least 1 year experience in KYC/CDD/AML from financial insitititions 

- Good Command of Chinese and English 

- Immediately Available is HIGHLY PREFERRED