AML Manager (Policy & Due Diligence)
Job position: AML Manager (Policy & Due Diligence), Hong Kong
assessment models in terms of customer risk, product risk, channel risk and country risk Review Enhanced Due Diligence (EDD...) cases and relevant KYC documents submitted by business Undertake risk assessment on the Bank’s new product offering......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 16 Nov 2024
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