CDD/KYC Maker, Know Your Customer, SME Banking (Contract role)
Hong KongOperations
About the role
FinEx AI summary
Supports the centralized CDD function in Institutional Banking Group, conducting periodic reviews and trigger events for SME clients and preparing CDD information for review. Ensures AML risk is managed per global and local regulatory requirements and CDD is completed accurately within assigned timeframes.
Core skills
Customer Due DiligenceKYCAMLSME BankingPublic SearchCustomer Management
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