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Senior Customer Due Diligence Manager

Job position: Senior Customer Due Diligence Manager, Hong Kong

for the latest regulatory requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements... qualification in CAMS, AAMLP Core Level will be an advantage 5 years or above working experiences in Banking or Finance, Audit......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 12 Feb 2025

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Senior Customer Due Diligence Manager in Hong Kong

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