for KYC due diligence information is needed. Perform CDD periodic and trigger event reviews on SME customers Ensure CDD... in completion of KYC/ CDD record Understand and comply with the standards and procedures set out, as well as relevant local...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the... SME CDD policies, procedural updates, and relevant local regulatory frameworks. Identify and escalate higher-risk client...
to join our team as Assistant Portfolio Manager. Principal responsibilities Build and manage a portfolio of SME customers promote... and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action...
Job Description: Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the... Jobs Job Details Assistant Manager, CMU On-boarding Job Description Requisition Number: 42574 Job Location (Short): Kwun Tong, HKG Work...
to join our team as Assistant Portfolio Manager. Principal responsibilities Build and manage a portfolio of SME customers promote... and enhance existing relationship via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action...