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Manager, Business Compliance & Control (Corporate Banking)

Job position: Manager, Business Compliance & Control (Corporate Banking), Wan Chai, Hong Kong

, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes... but is not limited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD......

Job Location: Wan Chai, Hong Kong, Hong Kong

Salary: unspecified

Company: Dah Sing Bank

Job posted: 28 Apr 2024

Job Details

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Manager, Business Compliance & Control (Corporate Banking) in Wan Chai, Hong Kong

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