Client On Boarding Associate in reputable / 40k – 45k recruitment
The Company Our client is a global Bank providing various financial services. The successful candidate will join a team that is responsible for Client On Boarding service in its Middle Office in Hong Kong, the firm is now seeking for an energetic professional to join their team. The Role In this role, you will conduct KYC reviews on new and existing client accounts to ensure compliance with rules and regulations. This will involve analysis of KYC data such as risk assessment form and other relevant documentation, verifying customer identity and related documentary proof. You will also be responsible Read more […]
September 3, 2012
• Tags: $40K, Client On Boarding Associate in reputable, Operations careers in the Hong Kong SAR, £45K+ recruitment • Posted in: Financial • Comments Off on Client On Boarding Associate in reputable / 40k – 45k recruitment