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Senior Manager, Business Compliance & Control (Corporate Banking)

Job position: Senior Manager, Business Compliance & Control (Corporate Banking), Hong Kong

Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes but is not limited to the adherence to the internal policies......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Dah Sing Bank

Job posted: 06 Jul 2024

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Senior Manager, Business Compliance & Control (Corporate Banking) in Hong Kong

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