- Perform end-to-end KYC reviews from client outreaches to building KYC profiles
- Provide guidance to junior staff
- Ensure approvals as stipulated in the AML/CFT policies and procedures
1-11 of 11 jobs
- At least 3 years of experience
- Solid corporate client service experience
- Solid relationship management experience
- At least 3 years of experience
- Solid corporate client service experience
- Solid relationship management experience
Assistant/Deputy Operation Manager (Group Customer Services Centre)
Bank of China (Hong Kong) Limited- Corporate banking
- Cash management services
- Familiar with cash mgt products and platforms
- At least 3 years of experience
- Solid corporate client service experience
- Solid relationship management experience
Assistant/Deputy Operation Manager (Group Customer Services Centre)
Bank of China (Hong Kong) Limited- Corporate banking
- Cash management services
- Familiar with cash mgt products and platforms
- At least 3 years of experience
- Solid corporate client service experience
- Solid relationship management experience
Assistant/Deputy Operation Manager (Group Customer Services Centre)
Bank of China (Hong Kong) Limited- Corporate banking
- Cash management services
- Familiar with cash mgt products and platforms
- At least 3 years of experience
- Solid corporate client service experience
- Solid relationship management experience
Assistant/Deputy Operation Manager (Group Customer Services Centre)
Bank of China (Hong Kong) Limited- Corporate banking
- Cash management services
- Familiar with cash mgt products and platforms
Copyright © 1998-2023, JobsDB.
Explore site
Contact