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...
opening/ CDD in corporate banking Sound knowledge of AML in Hong Kong Good PC and Chinese typing skills Excellent command... periodic review, trigger review and CDD review for Relationship Management Application (RMA) in Corporate Banking Update e-KYC...
Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable Account Documentation & Static... Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept #J-18808-Ljbffr...