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Keywords: Specialist, Know Your Customer, SME Banking, Location: Hong Kong Island, Hong Kong

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Specialist, Know Your Customer, SME Banking

Job Description - Specialist, Know Your Customer, SME Banking (WD78867) Job Description Specialist, Know... Your Customer, SME Banking - ( WD78867 ) Business Function Corporate and Investment Banking provides corporate customers...

Company: DBS
Posted Date: 10 Dec 2025

Specialist, Know Your Customer, SME Banking

Job Description - Specialist, Know Your Customer, SME Banking (WD72692) Job Description Specialist, Know... Your Customer, SME Banking - ( WD72692 ) Business Function Corporate and Investment Banking provides corporate customers...

Posted Date: 10 Dec 2025

KYC & CDD Specialist for SME Banking

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...

Posted Date: 10 Dec 2025

KYC & CDD Expert for SME Banking

A leading banking institution in Hong Kong is seeking a Specialist for Know Your Customer (KYC) in SME Banking. The... role focuses on conducting customer due diligence for corporate clients, managing compliance with regulatory standards...

Company: DBS
Posted Date: 10 Dec 2025

Customer Success Manager, SME & Growth

a highly motivated and results-driven Customer Success Manager (Growth Specialist) to join our growing team in Hong Kong... as we build the future of global banking. If that sounds like you, let’s build what’s next. About the role We are seeking...

Posted Date: 07 Dec 2025

CDD Specialist (Makers & Checkers, SME focus, Up to 40K)

. Responsibilities: Support the centralized Customer Due Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC...) and Customer Due Diligence (CDD) on SME Clients for periodic reviews and trigger events Prepare detailed CDD information including...

Company: PERSOL
Posted Date: 02 Dec 2025
Salary: HKD40000 per month

CDD Specialist (Makers & Checkers, SME focus, Up to 40K)

. Responsibilities: Support the centralized Customer Due Diligence (CDD) function in SME Banking Conduct Know-Your-Customer (KYC...) and Customer Due Diligence (CDD) on SME Clients for periodic reviews and trigger events Prepare detailed CDD information including...

Company: PERSOL
Posted Date: 30 Nov 2025
Salary: HKD40000 per month