KYC Junior Executive | Mandarin Speaker  

Roles and responsibilities overview

角色和责任

In the process of establishing a new business relationship, knowing your customer (KYC) is important to our client. This is necessary to minimize the possibility of becoming a party to money laundering or terrorist financing activities.

在建立新的商业关系的过程中， 了解客户是非常重要的。这是为了减低成为洗钱或恐怖主义融资活动的一方的可能性。

You will be responsible to customer due diligence process, or CDD which means you will carrying out client/customer background check; colleting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transaction.

您将负责客户尽职调查过程（customer due diligence process， CDD）。这意味着您将进行客户背景调查; 收集和监控有关客户身份的所有相关文档，以及了解他们的业务，所有权结构和金融交易。

• Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking/Business Admin or equivalent.

必须至少拥有学士学位，研究生文凭，专业学位，金融/会计/银行/商业管理或同等学历。

• Required skills: ability to work with the team, ability to make decisions and solve problems, ability to communicate verbally with people inside and outside an organization, ability to plan, organize and prioritize work, and ability to obtain and process information.

所需技能： 团队工作能力，作出决策和解决问题的能力，沟通能力，有效率的安排工作，获取和处理信息的能力。

• Required languages: Chinese, English, Filipino. 所需语言： 中文，英文，菲律宾文