Trainee - Client Service Group, KYC Team (2-Years Contract)
Job Responsibilities:
To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrime...