1-6 of 6 jobs
- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
- Sensitive to figures and detail-minded
- Independent, self-motivated and dynamic
- CPA and audit experience will be an asset
- On-boarding date negotiable
- Comprehensive financial products
- Build relationship & create value with customers
- On-boarding date negotiable
- Generate credit analysis report
- Assist client's business & relevant solutions
Compliance Officer/ Assistant Compliance Officer法規主任 / 助理主任 (5-Day Work 五天工作)
The Shanghai Commercial & Savings Bank, Ltd.- High Diploma above
- sound knowledoge on banking
- Degree holder in law
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