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Operation Officer (Customer Due Diligence Division)

Job position: Operation Officer (Customer Due Diligence Division), Sham Shui Po, Hong Kong

. Comply with relevant government regulations and the Bank's internal guidelines and policies. Assist to prepare AML/CFT......

Job Location: Sham Shui Po, Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 13 Feb 2025

Job Details

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Operation Officer (Customer Due Diligence Division) in Sham Shui Po, Hong Kong

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