CDD/KYC/Acc Onboarding/Relationship Officer - SME Banking

CDD/KYC/Acc Onboarding/Relationship Officer, 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

TalentQuest HR Limited - Hong Kong - Full time

Salary: HK$25k - HK$40k

CDD/KYC/Acc Onboarding/Relationship Officer, 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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