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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)

Job position: Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division), Hong Kong

AML Team - 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 le......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 26 Mar 2024

Job Details

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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) in Hong Kong

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