Principal responsibilities 

• To perform CDD review on customer profile for on-boarding and periodic review
• Engage existing and new customers in the collection of detailed customer information and supporting documentation required for Know Your Customer / Customer Due Diligence (CDD) review
• Ensure the completeness of CDD information and supporting documentation before submitting the CDD profile for compliance review and approval
• Provide administrative support on CDD review process and quality check
  
  

Requirements

Interest parties, please send your FULL RESUME with current salary and expected salary in MS Word format 

Remarks: All information provided will be treated in strict confidential and used solely for recruitment.