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CDD / KYC Maker, Know Your Customer, SME Banking (Contract role)
DBS Bank (Hong Kong) LimitedHong Kong18 天前
职位描述Degree holder in business or related discipline At least 2 years relevant experience in CDD and / or KYC in SME banking or financial institutions 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
- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
- 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 2500005V
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Customer • Hong Kong