Assistant Compliance Risk Manager (Hong Kong Branch)
Job position: Assistant Compliance Risk Manager (Hong Kong Branch), Hong Kong
Job Functions: Bank Operations, Risk Management Responsibilities: Execute customer due diligence (CDD) and Know Your Customer... (KYC) operational tasks. Perform and improve transaction monitoring processes. Assist in preparing compliance risk......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 01 Mar 2025
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