account opening procedures. Candidates should have a university degree or diploma and previous bank back-office experience...A leading recruitment firm in Hong Kong is looking for a back-office professional in banking and finance to support...
involves supporting account opening processes, verifying documents, and conducting AML checks. Ideal candidates must have prior... banking experience, preferably in account opening, and possess strong AML knowledge. This offers an opportunity for branch...
-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance... Vice President, Private Bank Know Your Customer Quality Assurance Ops Specialist - Hybrid (Internal Job Title: KYC...