Keywords: Specialist, Checker (CDD and Review), Large Corp , Location: Hong Kong

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

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

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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

for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank... development and rigorous credit standards. Responsibilities: To support the centralized Customer Due Diligence (CDD) function...