Support the Customer Due Diligence process for onboarding, periodic reviews, and trigger events, inc
岗位职责
This role involves supporting the Customer Due Diligence (CDD) process within the branch, focusing on onboarding, periodic reviews, and trigger event reviews.
Key responsibilities include performing KYC document checks and analyzing customer profiles to ensure compliance with AML regulations.
The role also requires engaging with customers to collect incomplete CDD information and documentation, ensuring all tasks are completed within service level agreements.
申请条件
Bachelor's degree or above in business or related disciplines.
At least 1 year of banking experience in branch operations.
Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
Self-motivated, able to work independently, and willing to accept challenges.