A leading financial institution in Hong Kong is seeking a Specialist for their Know Your Customer team in SME Banking.... The role involves data entry for KYC information, assisting in Customer Due Diligence processes, and generating reports...
A leading banking institution in Hong Kong is seeking a Specialist for Know Your Customer (KYC) in SME Banking. The... and relevant KYC experience. The job offers a dynamic environment requiring strong teamwork and task ownership. #J-18808-Ljbffr...
. 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...
. 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...
Job Description - Specialist, Know Your Customer, SME Banking (WD72692) Job Description Specialist, Know... required Requirements: Degree holder in business or related discipline Relevant experience in CDD and/or KYC in banking or financial...
Job Description - Specialist, Know Your Customer, SME Banking (WD78867) Job Description Specialist, Know... Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due...