KYC & CDD Relationship Officer – Corporate/SME Banking

CDD/KYC/Relationship Officer, Corporate/SME Banking CDD/KYC/Client Onboarding/Relationship Officer Responsibilities Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information such as public search...

A reputable financial institution is seeking a CDD Specialist to support their SME Banking operations in Hong Kong. This role involves conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for SME clients, ensuring accuracy of information, and preparing detailed reports. The ideal candidate should have a degree and relevant experience in SME...

Job Description - CDD/KYC Maker, Know Your Customer, SME Banking (Contract role) V) 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...

CDD Specialist (Makers & Checkers, SME focus, Up to 40K) Our client is a reputable Singaporebank. They are seeking for an CDD Maker to support their daily operation. Responsibilities Support the centralized Customer Due Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on SME Clients for periodic...

Relationship Manager (Liabilities-focus), SME Banking (Licensed) Join to apply for the Relationship Manager (Liabilities-focus), SME Banking (Licensed) role at DBS Bank . 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...

Responsibilities: Handle client onboarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on SME customers Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

A leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...

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...

Join to apply for the Relationship Manager, SME Banking role at DBS Bank 1 day ago Be among the first 25 applicants Join to apply for the Relationship Manager, SME Banking role at DBS Bank Get AI-powered advice on this job and more exclusive features. Business FunctionCorporate and Investment Banking provides corporate customers with a full range of...