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CDD Maker / Checker, SME & Corp. Banking [Multiple openings!]

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Posted on 29d ago
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CDD Maker / Checker, SME & Corp. Banking [Multiple openings!]

TalentQuest HR Limited
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    • Responsibility:

    • Engage in Customer Due Diligence periodic review for corporate/SME 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

    Interested parties please click Apply Now to apply job.

    All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

    Skills

    More Information

    SalaryN/A (Search your salary info in SalaryCheck)
    Job Function
    Work Model
    • On-site / At the workplace
    Industry
    Employment Term
    • Full-time
    • Permanent
    Experience
    • N/A
    Career Level
    • Entry level
    Education
    • N/A
    Overview

    My client is looking for high-caliber caniddates to join their CDD team in SME banking.

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