零售及商业银行 工作
找到 1 份工作
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- 香港
- Contract-end Bonus
- 发布 15 days 往前
RETAIL CUSTOMER DUE DILIGENCE TEAM Job Description: Perform customer on-boarding, account opening for retail banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity ...