Job description
Responsibilities:
- Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
- Prepare detailed CDD information including public search results for review per the Bank’s standard
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
Requirements:
- Degree holder in business or related discipline
- Minimum 3 years’ relevant experience in CDD and/or KYC in banking or financial institutions
- Articulate and proficient in client interactions
- Conscientious, collaborative and independent
- Effective at multi-tasking and able to meet tight timelines
- Proficient in both English, Cantonese and Putonghua
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 21537559
- Date published
- 11 Sep 2024
- Job keywords
- Corporate Banking,Transaction Banking,Other,Operations
