Retail & Corporate Banking jobs

Found 1 job
    • Hong Kong
    • Contract-end Bonus
    • Posted 17 days ago

    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 ...

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