Keywords: Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Group, Location: Hong Kong

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Specialist, KYC Checker (CDD Onboarding and Review), Large Corp & FIG, Institutional Banking Group

Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group... reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank...

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Company: DBS Bank

Location: Hong Kong

Posted Date: 15 Aug 2024

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Group

in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients... for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank...