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Keywords: KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K), Location: Kwun Tong, Hong Kong

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KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K)

. Responsibilities: Support the centralized Customer Due Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC... within assigned timeframe Requirements: Degree holder with relevant KYC/CDD experience in SME banking Willing to interact...

Company: PERSOL
Posted Date: 16 Oct 2025
Salary: HKD40000 per month

KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K)

Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on SME Clients... with relevant KYC/CDD experience in SME banking Willing to interact with clients Positive attitude and willing to learn Fluent...

Company: PERSOL
Posted Date: 15 Oct 2025
Salary: HKD40000 per month