Listed seventeen hours agoCDD Checker - Corporate Banking (SME focused)at Links InternationalThis is a Contract/Temp jobCentral and Western DistrictOur client is a top-tier multinational bank that is currently seeking potential KYC/CDD makers for corporate banking division.subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)17h ago
Listed twenty six days agoCDD Checker (Corporate Banking)at Links InternationalThis is a Contract/Temp jobQuarry Bay, Eastern DistrictChecker - Periodic Review & Trigger Event ReviewAttractive Remuneration with GratuityStable Platformlooking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD reviewsubClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)26d ago•Expiring