KYC/CDD Specialist - SME Corporate Banking
Job position: KYC/CDD Specialist - SME Corporate Banking, Quarry Bay, Hong Kong
AML risk management and regulatory compliance during client account openings Collaborate with relationship managers... to gather relevant client information Proactively manage and monitor a pool of non-borrowing accounts Assist the Team Manager......
Job Location: Quarry Bay, Hong Kong, Hong KongSalary: unspecified
Company: McCabe International Ltd
Job posted: 23 Feb 2025
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