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Account Opening Officer (Secondment Contract)

Job position: Account Opening Officer (Secondment Contract), Central, Hong Kong

Responsibilities: Corporate customer new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers FATCA and CRS-related ......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Industrial Bank Co.,Ltd

Job posted: 18 Jan 2025

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Account Opening Officer (Secondment Contract) in Central, Hong Kong

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