TalentQuest HR Limited

CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] | 人才服務辦公室

2024-09-12 00:00:00發布

立刻申請

職位描述

**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

其他細節

職位空缺來源
eFinancialCareers
參考編號
20847646
發布日期
12 Sep 2024
關鍵詞
Corporate Banking,Other,Operations,Documentation,Compliance/Legal,Compliance Regulatory

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