CANDIDATES

Job Title: CLM CDD EDD KYC Analyst
Duration: 12 months
Salary: HKD36K per month (depending on experience)
 

• KYC related with CDD/EDD experience (though not in Asset management/ IB/ banking field).  
• Investigation experience

The CLM team sits in the first line of defense and evaluates the quality of the client information gather and consolidated for the client onboarding, customer due diligence (CDD) and KYC. Our objective is to centralizing key FCC knowledge in one team to better support the front office with consistency and quality of client data, at the onboarding and throughout the client lifecycle

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