Introduction Leading the way in International Banking.
We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East.
And our heritage and values are expressed in our brand promise here for good.
See our Brand and ValuesWe are currently looking for a Customer Due Diligence Analyst The successful applicant will be responsible for :
that all documents required for AO or CDD have been obtained and all required fields in AO form are filled in) · Follow-up with, and retrieve the relevant documents from clients (depending on client sensitivities) while ensuring the Once to Client rule is adhered to as much as is practical · Business Banking CDD policies and procedure on Periodic Reviews, Opening and reactivation documentation.
A diverse cultureWe are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution.
This is just one of our values that is expressed in our brand promise here for good.