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Published 1 year ago

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!]

TalentQuest HR Limited

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
14 Apr 2024
Job keywords
Corporate Banking, Other, Operations, Documentation, Compliance/Legal, Compliance Regulatory
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