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1 年前發布

KYC CDD Checker & Maker- Corporate Banking (30K-60K)

PERSOLKELLY Hong Kong Limited, EA Licence No: 71939

職位描述

Responsibilities:

Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
Prepare detailed CDD information including public search results for review per the Bank’s standard
Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements:

Degree holder in business or related discipline
Minimum 3 years’ or above relevant experience in CDD and/or KYC in banking or financial institutions
Articulate and proficient in client interactions
Conscientious, collaborative and independent
Effective at multi-tasking and able to meet tight timelines
Proficient in both English, Cantonese and Putonghua

申請連結：

https://www.efinancialcareers.hk/jobs-Hong_Kong-Hong_Kong-KYC_CDD_Checker__Maker-_Corporate_Banking_30K-60K.id20840208?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

20840208

發布日期

2024年04月12日

關鍵詞

Compliance/Legal, Compliance Regulatory, Corporate Banking, Other, Acquisition Finance

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