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

Salary :

$25,000 - 38,000 yearly

Company : Talentquest Hr Limited

Job Type : Contract

Hong Kong

Number of Applicants

000+

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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

Original job CDD/KYC/RM Support - Commercial/Corp. Banking posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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

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

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