CDD Maker/Checker, SME

Requisition ID: WD68407 | Date created: 2024-08-22 Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking  Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

Roles & Responsibilities:- Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is...

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 Customer Due Diligence (CDD).Key Responsibilities Follow up with the collection of...

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 Customer Due Diligence (CDD). Key Responsibilities Follow up with the collection of detailed...

About us As a long-established brand with roots in the esteemed BDO heritage, McCabe emerges as a transformative force in the realm of Human Capital Solutions. Backed by the global private equity firm HillHouse, we pride ourselves on offering the most comprehensive range of Human Capital Solutions tailored to meet our client’s unique needs. Our client is...

Responsibilities Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, assessing client’s source of funds/source of wealth and relevant risks, conducting sanction/PEP and adverse media screening. Compiling transaction assessments on analyzing client’s...

Responsibilities Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, assessing client’s source of funds/source of wealth and relevant risks, conducting sanction/PEP and adverse media screening. Compiling transaction assessments on analyzing client’s...

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 Follow up with the collection of detailed customer information and supporting documentation...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Overview A commercial bank in Hong Kong is hiring for assistant manager in driving new business accounts and report to senior manager directly, you are expected to explore new business opportunities within SME segment with lending and CASA exposures. Role Responsibilities Acquire new SME and business accounts and drive CASA deposit balance Build and manage...

Job Responsibilities: Comply with internal guidelines, policies and regulatory requirements when promote SME products and services Pursue bank assigned financial and non-financial KPIs Build robust SME loan portfolio with good credit quality Follow through end to end account opening and loan application via digital channel Deliver high quality SME...

Job Responsibilities: Comply with internal guidelines, policies and regulatory requirements when promote SME products and services Pursue bank assigned financial and non-financial KPIs Build robust SME loan portfolio with good credit quality Follow through end to end account opening and loan application via digital channel Deliver high quality SME banking...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence and providing best-in-class products and services to our customers.Our Business Banking DivisionOur Commercial Banking business provides customized financial solutions to corporate customers, from small and medium-sized...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Business Function SME Banking provides corporate customers with a full range of SME banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in...