Assistant Operation Manager / Deputy Operation Manager/ Manager (Customer Due Diligence Division)
Job position: Assistant Operation Manager / Deputy Operation Manager/ Manager (Customer Due Diligence Division), Tai Kok Tsui, Hong Kong
, Claims, Marketing 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......
Job Location: Tai Kok Tsui, Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 07 Nov 2024
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