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1 年前發布

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

TalentQuest HR Limited

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

申請連結：

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

其他細節

職位空缺來源

eFinancialCareers

參考編號

20847646

發布日期

2024年04月14日

關鍵詞

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

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