candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific...A well-regarded regional bank in Hong Kong is seeking a CDD Officer (Maker) for its Operations Department. The ideal...
periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC... opening/ CDD in corporate banking Sound knowledge of AML in Hong Kong Good PC and Chinese typing skills Excellent command...
Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing... and streamline processes to maximize quality deliverables Promote corporate governance/control standards by collaborating...