Team Leader KYC / AML / CDD - 25-30k renewable 6 mth contract
Great exposure to Private Banking KYC
Temp to perm opportunities
About Our Client
Our client is one of the largest European private banks.
- Work closely with Front Office to facilitate the collection of KYC documents before account opening.
- Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
- Attend to Front Office queries on COB and CDD issues.
- Prepare regular reports for Management review
The Successful Applicant
- Fresh Grad welcomed
- Bachelor's level degree or professional qualification
- Familiar with private banking products and clientele
- Strong understanding of KYC, AML, COB and account documentation regulatory requirements
- Good command in Mandarin (for supporting Taiwan/China Team)
What's on Offer
Competitive package will be offered to the right candidate.