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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division?

Job position: Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division?, Hong Kong

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Compl......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 14 Feb 2024

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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division? in Hong Kong

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