KYC & CDD Expert for SME Banking

KYC CDD Analyst, SME/ Listed Company Foreign Bank Support the centralized Customer Due Diligence (CDD) function in SME clients / Large Corporate Conduct Know-Your-Customer (KYC) and Customer Due Diligence on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank's...

A leading financial institution in Hong Kong is seeking a Specialist for their Know Your Customer team in SME Banking. The role involves data entry for KYC information, assisting in Customer Due Diligence processes, and generating reports. The ideal candidate holds a degree in business, has relevant KYC experience, and is proficient in English and Cantonese....

A multinational bank in Hong Kong is seeking a (Senior) KYC/CDD Associate to conduct KYC and CDD for corporate clients. The ideal candidate holds a degree in Business or Finance, has at least two years' experience in AML/KYC compliance, and is proficient in both English and Chinese. Responsibilities include ensuring AML risk management and compliance,...

Job Description - Specialist, Know Your Customer, SME Banking (WD78867) Job Description Specialist, Know Your Customer, SME Banking - ( WD78867 ) 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,...

CDD/KYC/Acc Onboarding/Relationship Officer, 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

Job Description - Specialist, Know Your Customer, SME Banking (WD72692) Job Description Specialist, Know Your Customer, SME Banking - ( WD72692 ) 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,...

Add expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...

Specialist, Know Your Customer, SME Banking Join to apply for the Specialist, Know Your Customer, SME Banking role at DBS Bank. Business FunctionCorporate 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,...

A multinational banking institution is seeking a Customer Due Diligence professional to join their team in Hong Kong. You will be responsible for conducting KYC and CDD for corporate clients, ensuring compliance with AML regulations. The ideal candidate holds a degree in Business or Finance, has at least two years of experience in CDD/KYC, and is fluent in...

KYC,CDD Associate/Analyst - Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a...