Operation Officer (Customer Due Diligence Division)
Job position: Operation Officer (Customer Due Diligence Division), Sham Shui Po, Hong Kong
: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents......
Job Location: Sham Shui Po, Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 02 Jan 2025
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