灣仔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...

 ...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 ... 

 ...hoc duties Your Profile Degree holder in related disciplines Minimum of 2 years of banking experience especially in KYC, CDD or AML Proficiency in the use of MS Office including Excel Ability to work independently and as part of a team Organized, a... 

 ...screpancies and reconciliation of accounts Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts Participate in project planning, testing and implementation of loan ... 

 ...perated in accordance with the established rules, procedures and guidelines Ensure daily operation process are in compliance with CDD/AML policies Handle complaints and maintain good relationship with customers Requirements: Secondary education or above ... 

 ...discrepancies and reconciliation accounts ~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts ~ Apply collateral & transaction risk management policies and guideli... 

The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile. The Role We are l... 

 ...an Business Support Associate to support their team operation.   Responsibilities: Assist Relationship Manager to prepare AML CDD cases Summarize account activities for transaction review Conduct name screening Perform external search for KYC informatio... 

 ...cies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts Perform regular review on business activities, operations and docum... 

 ...iness. About the Role You will be working in a fast-paced organization that promotes cross-functional collaboration to conduct CDD of customers for onboarding, periodic review, and trigger event review. Also will be in charge of identifying and verifying KYC docu...