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1 年前发布

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

TalentQuest HR Limited

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

申请连结：

https://www.efinancialcareers.hk/jobs-Hong_Kong-Hong_Kong-CDD_MakerChecker_SME__Corp_Banking_Multiple_openings.id20847646?utm_campaign=JS_HK_ALL_JOBS&utm_source=APAC_HK_ENG&utm_medium=FEED_PART_HK_TALENT_GOV

其他细节

职位空缺来源

eFinancialCareers

参考编号

20847646

发布日期

2024年04月14日

关键词

Corporate Banking, Other, Operations, Documentation, Compliance/Legal, Compliance Regulatory

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