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Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

Job position: Manager, Corporate Customer Onboarding Support (Kwun Tong Office), Hong Kong

basis Act as a reviewer to conduct new account opening checking for document completeness, proper CDD/EDD and AML checks... Seek the necessary approval for accounts classified as High Risk prior to account opening Approve blacklist search......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 01 Jan 2025

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Manager, Corporate Customer Onboarding Support (Kwun Tong Office) in Hong Kong

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