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.