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Cdd Specialist (makers, Sme Banking), Up To 40k

Hong Kong, Hong Kong
Last update 2024-06-20
Expires 2024-06-19
ID #2183663767
Cdd Specialist (makers, Sme Banking), Up To 40k
Hong Kong, Hong Kong,
Modified June 6, 2024


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 2 years’ 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 English, Cantonese and Putonghua  Immediate Available is an advantage

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Cdd specialist (makers, sme banking), up to 40k

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