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CDD Maker/Checker, SME & Corp. Banking [Multiple openings!]

TalentQuest HR Limited Hong Kong
Posted 5 days ago Permanent HK$25k - HK$60k
T
Posted by
Tina Chu
Recruiter
My client is looking for high-caliber caniddates to join their CDD team in SME banking.

CDD Maker / CDD Checker, SME/Corp. Banking

Responsibility:

  • Engage in Customer Due Diligence periodic review for corporate/SME clients
  • Analyze KYC information and documents
  • Contact customers to complete CDD requirements within defined service level
  • Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
ABOUT COMPANY
Hong Kong
HR & Recruitment

TalentQuest is an award-winning leading professional recruitment consultancy for the property and construction industries. Established in 2012 and headquartered in Hong Kong, we grew our international business on the foundations of professionalism, market knowledge, and exceptional service.

Our team of consultants specialise in a variety of sectors and take true pride in what we do. By applying local knowledge with our global connections, we have successfully completed projects throughout the Asia Pacific region, Middle East, and Europe.

We believe successful recruitment centers on understanding the value of people. We want to be the best recruitment firm in the eyes of our staff, clients, and candidates. By building a true partnership between each stakeholder with an understanding of each other’s goals, we believe we can direct the power of all parties towards the same outcomes to achieve excellent results.

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