ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group
Hong KongOperations
About the role
FinEx AI summary
KYC/CDD maker in the Consumer Banking Group initiates customer cases, inputs data into the AOS system for BCAP screening, reviews documents, and liaises with branches to complete CDD reviews before deadlines. Supports the centralized CDD function and acts as Maker and Checker for periodic reviews and trigger events for retail customers.
Core skills
Know Your Customer (KYC)Customer Due Diligence (CDD)Periodic CDD reviewsDocument verification and reviewRisk assessmentAOS system
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