CDD/KYC/RM Support - Commercial/Corp. Banking

Salary :

$25,000 - 38,000 yearly

Company : Talentquest Hr Limited

Job Type : Contract

Hong Kong

Job Description - CDD/KYC/RM Support - Commercial/Corp. 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

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CDD/KYC/RM Support - Commercial/Corp. Banking

Job Description - CDD/KYC/RM Support - Commercial/Corp. Banking

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