Manager, Corporate Customer Onboarding Support (Kwun Tong Office)
Job position: Manager, Corporate Customer Onboarding Support (Kwun Tong Office), Hong Kong
basis Act as a reviewer to conduct new account opening checking for document completeness, proper CDD/EDD and AML checks... Seek the necessary approval for accounts classified as High Risk prior to account opening Approve blacklist search......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 18 Jan 2025
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