Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division?
Job position: Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division?, Hong Kong
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 level Compl......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 14 Feb 2024
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