Manager, Business Compliance & Control (Corporate Banking)
Job position: Manager, Business Compliance & Control (Corporate Banking), Wan Chai, Hong Kong
, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes... but is not limited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD......
Job Location: Wan Chai, Hong Kong, Hong KongSalary: unspecified
Company: Dah Sing Bank
Job posted: 28 Apr 2024
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