- 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
-
China CITIC Bank International Limited Hong Kong, 香港 全职Job Highlights · Perform maker and checker role · Quality assurance on periodic review · 3 - 5 years of AML related experiences · Job Description · Key Responsibilities · To perform checker role and quality assurance on periodic review, trigger event review, and EDD cases · Follo ...
-
China CITIC Bank International Limited Hong Kong, 香港 全职Job Highlights · Perform maker role · Quality assurance on periodic review · 1 - 4 years of AML related experiences · Job Description · Job Purpose · To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Custo ...
-
AIA Hong Kong, 香港 全职At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · So if you believe in inspiring a better future, read on. · About the Role · This role will develop the Group Distribution Learning & Development strategy and framework to s ...
-
HSBC Hong Kong, 香港 Permanent - 全职Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers o ...
CDD Maker/Checker, SME - Hong Kong, 香港 - TalentQuest HR Limited
描述
CDD Maker / CDD Checker, SME/Corp. Banking
Responsibility:
