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CDD & KYC Maker - SME/Corporate Banking
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TalentQuest HR Limited
Hong Kong, Hong Kong
(on-site)
Posted 5 days ago
CDD & KYC Maker - SME/Corporate Banking
Share Print
TalentQuest HR Limited
Hong Kong, Hong Kong
(on-site)
Job Function
Banking
CDD & KYC Maker - SME/Corporate Banking

The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
CDD & KYC Maker - SME/Corporate Banking
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.

Description

CDD Maker, 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


Job ID: 79869440
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Median Salary
Net Salary per month
$3,942
Cost of Living Index
81/100
81
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,296 - $4,903
$3,600
Safety Index
78/100
78
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$154 - $436
$274
High-Speed Internet
$13 - $40
$23
Transportation
Gasoline
(1 gallon)
$11.92
Taxi Ride
(1 mile)
$2.17
Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.