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DB
Dbs
CDD/KYC Maker, Know Your Customer
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Location
One Island East
Type
full-time
Department
Compliance
Company size
10,000+ people
First seen
1w ago
Last seen
2d ago
Responsibilities
•
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
•
Conduct periodic reviews and trigger events for SME clients
•
Prepare detailed CDD information including public search results for review per the Bank’s standard
•
Ensure AML risk is effectively managed in accordance global and local regulatory requirements
•
Ensure accuracy of information and completion of CDD within assigned timeframe
•
Performother administrative & operations works as required
Location:
One Island East
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
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