TalentQuest HR Limited

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] | HK Talent Engage

Published 2024-09-12 00:00:00

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Job description

**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

Job particulars

Job source
eFinancialCareers
Job reference
20847646
Date published
12 Sep 2024
Job keywords
Corporate Banking,Other,Operations,Documentation,Compliance/Legal,Compliance Regulatory

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