Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance...
-to-Bank clients to SME segment Act as the single point of contact, managing the end-to-end KYC process Conduct customer due... and contribute to the performance of the team Proactive connect with key contact persons from channels for business expansion...
effectiveness of the team through IT skills application and refining work processes; and d) assisting in other event co-ordination...; Effective communication, interpersonal and problem solving skills; and Good team spirit, self-motivated and positive attitude...
world leader at the forefront of its industry. About the company A highly reputable listed company with a healthy... financial position with worldwide sales is seeking a talented financial planning and analysis accountant to join their team in...
development and rigorous credit standards. Responsibilities: Lead the team of centralized Customer Due Diligence (CDD) in... and effectively Good team player and ability to work with other team members and business partners Strong ownership of tasks...
What you should have: Good communication skills A great team player who is customer-oriented, attentive and hospitable Passionate in food... and impeccable service. Summary We are inviting passionate, energetic and devoted talents to join our dynamic service team...
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