CDD Officer
Spidernet Recruitment Service
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2020-03-27
- Career Level:Entry Level
- Location:Not Specified
- Yr(s) of Exp:1 years
- Qualification:Non-Degree Tertiary
- Salary:Salary provided
- Employment Type:Full Time, Permanent
- Job Function:Legal & Compliance
Job Description
CDD Officer (Maker Role)
Responsibilities
- Engage in Customer Due Diligence process for on-boarding, periodic review and trigger event review for corporate 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
Requirements
- Experience in dealing CDD review of Corporate Clients
- 1-2 years solid experience with commercial / corporate banking CDD/KYC (for CDD maker role)
- Good spoken and written English and Mandarin
Please send your full resume in Ms Word Format with present and expected salary
All information provided will be used for recruitment purpose only
Only shortlisted candidates will be notified.
Company Info
Multinational Company
Contact
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