CDD Maker/Checker, SME & Corp. Banking [Multiple openings!]
Full time
at TalentQuest HR Limited
in
Hong Kong
Posted on March 25, 2024
Job details
CDD Maker / CDD Checker, SME/Corp. Banking Responsibility:
- Engage in Customer Due Diligence periodic review for corporate/SME clients
- Analyze KYC information and documents
- Contact customers to complete CDD requirements within defined service level
- Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
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