TalentQuest HR Limited

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] | 人才服务办公室

2024-09-12 00:00:00发布

立刻申请

职位描述

**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

其他细节

职位空缺来源
eFinancialCareers
参考编号
20847646
发布日期
12 Sep 2024
关键词
Corporate Banking,Other,Operations,Documentation,Compliance/Legal,Compliance Regulatory

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