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Operation Officer (Customer Due Diligence Division)

Job position: Operation Officer (Customer Due Diligence Division), Sham Shui Po, Hong Kong

and customer statistic data. Engage with customers to provide incomplete CDD information and documentation within service level... Core Level will be an advantage. At least 1 to 3 years working experiences in Banking or Finance or other related fields......

Job Location: Sham Shui Po, Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 27 Feb 2025

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Operation Officer (Customer Due Diligence Division) in Sham Shui Po, Hong Kong

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