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Manager/ Assistant Manager, Customer Risk Monitoring & Control

Job position: Manager/ Assistant Manager, Customer Risk Monitoring & Control, Hong Kong

for both corporate/ SME and individual customers Participate and support system enhancement in relation to account maintenance, FATCA... Minimum 5 years of relevant experiences of KYC, CDD, individual and corporate(SME)'s account review and opening in banking......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 01 Jan 2025

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Manager/ Assistant Manager, Customer Risk Monitoring & Control in Hong Kong

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