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Keywords: Director, Customer Due Diligence, Wealth And Retail Banking, Location: Kwun Tong, Hong Kong

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Director, Customer Due Diligence, Wealth And Retail Banking

Take reference to the Retail Bank digital agenda & manage CDD Ops project and process and work with frontline for transforming AML.... Based on the Group procedure to work with Retail Bank business on strategic business and engage Distribution Network for the...

Posted Date: 18 Oct 2025

Director, Customer Due Diligence, Wealth And Retail Banking

Job Responsibilities Take reference to the Retail Bank digital agenda & manage CDD Ops project and process and work with frontline... experience improvement. Based on the Group procedure to work with Retail Bank business on strategic business and engage...

Posted Date: 23 Sep 2025