你所在的国家不提供此工作机会。
%20Limited){kind=logo}
VP, Team Leader, Know Your Customer, SME Banking
DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong14 天前
职位描述Degree holder in business or related discipline At least 10 years relevant experience in CDD in SME banking with people management experience Good at managing customers, able tomunicate accurately and effectively Good team player and ability to work with other team members and business partners Strong ownership of tasks assigned Able to multi-task and to work independently Proficiency in both English and Cantonese. Mandarin is highly preferred
Responsibilities
- Lead the team of centralized Customer Due Diligence (CDD) in SME Banking
- Conduct periodic reviews and trigger events for SME clients
- Prepare detailed CDD information including public search results for review per the Bank's standard
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information andpletion of CDD within assigned timeframe
- Perform other administrative & operations works as required
Requirements :
Job ID WD74975
为此搜索创建职位提醒
Team Leader • Hong Kong, Hong Kong