and subject matter experts running their teams. Operation Officer (Customer Due Diligence Division) Responsibilities...: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/495289/operation-officer-customer-due-diligence.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 495289 Employment Type: Full time Departments: Bank-wide Operation...
due diligence, say KYC and AML, on investors and obtaining FATCA and CRS documentation Provide investor services to Fund... into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong...