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Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)


Job position: Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome), Hong Kong

requirements and internal policies and procedures Review duly accomplished account opening forms and related supporting documents... Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks Seek the necessary approval......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 18 Dec 2024

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