CDD/KYC Maker, Know Your Customer

Job description

- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group

• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe

Performother administrative & operations works as required Location

• One Island East Job: Compliance Schedule: Regular Employee Status: Full time