CDD KYC 40k SME/ Large Corporate, Foreign Bank

Job Duties * Maker fucntion to be hands-on and support the centralized Customer Due Diligence (CDD) function (e.g. Large Corporate, SME) * Conduct Know-Your-Customer (KYC) & Customer Due Diligence (CDD) on Corporate/SME Clients for periodic reviews and trigger events * Prepare detailed CDD information including public search results for review per the Bank’s standard * Ensure AML risk is effectively managed in accordance with global and local regulatory requirements

Requirements

• Degree holder in business or related discipline
• 3-5 years’ relevant experience of CDD in Corporate Banking OR SME Banking (e.g. Lised companies OR SME) is a must
• Articulate and proficient in client interactions
• Conscientious, collaborative and independent
• Effective at multi-tasking and able to meet tight timelines
• Proficient in both English, Cantonese and Putonghua