Senior Customer Due Diligence Manager
Job position: Senior Customer Due Diligence Manager, Hong Kong
Department Job Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents... and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 29 Jan 2025
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