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

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