東區Cdd招募

FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional f...

 ...e 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 a... 

 ...ob, and an environment where you can be your true and authentic self, like at home. Main Responsibilities: ~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; ~The review includes... 

 ...ting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience. A candidate with a track record in banking periodic review or remediation projects will ...