Listed six days agoSenior Customer Due Diligence Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - BusinessBanking - Businessclassification: Banking & Financial Services(Banking & Financial Services)6d ago
Listed ten days agoKYC / CDD Specialist (Private Banking)at China Everbright Bank Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Account & Relationship ManagementAccount & Relationship Managementclassification: Banking & Financial Services(Banking & Financial Services)Provide guidance and support to Relationship Managers on account openingMonitor CDD cases for account opening and periodic reviewDevelop and implement quality assurance measures for account opening10d ago