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Manager, Business Compliance & Control (Corporate Banking)

Job position: Manager, Business Compliance & Control (Corporate Banking), Wan Chai, Hong Kong

, and to advise staff on the risk perspective of the customer in the AML/CFT area; To advise on the account opening procedure... for the team as well as for the division; To assist on ad hoc basis to resolve system issues in relation to CDD, account......

Job Location: Wan Chai, Hong Kong, Hong Kong

Salary: unspecified

Company: Dah Sing Bank

Job posted: 21 Apr 2024

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Manager, Business Compliance & Control (Corporate Banking) in Wan Chai, Hong Kong

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