CDD Specialist – SME Banking

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...

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...

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...

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 leading HR consultancy in Hong Kong is seeking a CDD/KYC/Relationship Officer with at least 2 years of experience in corporate banking. The role involves conducting KYC interviews and ensuring comprehensive Customer Due Diligence in compliance with regulatory requirements. Ideal candidates are skilled in client handling, proficient in English, Cantonese,...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

A leading international bank in Hong Kong is seeking a Director for Customer Due Diligence in Wealth and Retail Banking. This role requires managing CDD reviews and ensuring compliance with policies. The ideal candidate will have at least 7-10 years of banking experience, strong knowledge in AML/CDD, and proficiency in English, Cantonese, and Mandarin. The...

A leading fintech bank in Hong Kong is seeking an individual to enhance SME banking services by promoting products, fulfilling financial KPIs, and maintaining a solid loan portfolio. Ideal candidates should possess at least one year of B2B sales experience and show a strong interest in fintech. Opportunities for on-the-job training and a competitive benefits...

Bank of Communications (Hong Kong) Limited Bank of Communications (Hong Kong) Limited is a wholly owned subsidiary of Bank of Communications Co., Ltd., offering personal, corporate and private banking services across 43 outlets, four business services centres and a private banking centre in Hong Kong. Relationship Manager (SME Banking) Responsibilities...