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Customer Due Diligence Intern (June - August 2024)

Job position: Customer Due Diligence Intern (June - August 2024), Hong Kong

Department Job Functions: Accounting, Bank Operations, Customer Services, Risk Management, Compliance / Operational Risk... Management Responsivities: Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 28 Apr 2024

Job Details

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Customer Due Diligence Intern (June - August 2024) in Hong Kong

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