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Listed thirteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • 整理新业务需求,识别风险和訂立操作守則细节
  • 梳理部门现有的工作流程和程序手册
  • 具有項目管理相當工作經驗优先
13h ago
Listed seventeen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
17d ago
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