CDD/KYC Maker, Know Your Customer, SME Banking (Contract role)
Core
Conduct periodic reviews and trigger events for SME clients, preparing detailed CDD information including public search results to ensure AML risk is effectively managed.
Role type
CDD/KYC analyst for SME banking
Builds
CDD files and public search results for Institutional Banking Group
Domain
Banking / Anti-Money Laundering (AML)
Required skills
CDD, KYC, public search, AML risk management, regulatory compliance, multi-tasking, independent work
Preferred skills
Mandarin
Technologies
None stated
Responsibilities
Conduct periodic reviews and trigger events for SME clients, Prepare detailed CDD information including public search results, Ensure AML risk is effectively managed in accordance with global and local regulatory requirements, Ensure accuracy of information and completion of CDD within assigned timeframe, Perform other administrative & operations works as required