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Listed two hours ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
2h ago
Listed four days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
4d ago
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