CDD & KYC Maker - SME/Corporate Banking

My client is looking for high-caliber caniddates to join their CDD team in SME banking.

TalentQuest HR Limited - Hong Kong - Full time

Salary: HK$25k - HK$60k

CDD Maker, 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
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