Assistant Manager, Retail Compliance & Control
Dah Sing Bank
About the role
Responsible for ensuring CDD and KYC for SME account opening are adequately and appropriately done in accordance with relevant guidelines. Main Responsibilities: Review onboarding Customer Due Diligence (CDD) and Know Your Customer (KYC) work submitted by frontline staff to check that proper CDD has been properly done, and sufficient KYC information/ documents are obtained according to relevant guidelines to understand the legitimate reasons for account application and legitimacy of business. Ap…
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