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Banking Specialist

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

CDD Maker / CDD Checker, 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