(Senior) AML Manager (Policy & Due Diligence)
Job position: (Senior) AML Manager (Policy & Due Diligence), Hong Kong
and country risk Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business Undertake risk... assessment on the Bank’s new product offering/business and ongoing review on the Bank’s existing products and business from AML......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 29 Jan 2025
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