鰂魚涌Cdd招募

2 职位空缺

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Contract Officer, Banking Operations (Business Account Opening)

 ...ing on business & individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS ~Perform the customer profile creation, deposit account set-up, AML related information input and corporate on-l... 

China CITIC Bank International Limited

鰂魚涌
16 天前

Officer, Customer Due Diligence - Financial Crime Compliance

 ...ponsibilities Engage in Customer Due Diligence process for periodic review and trigger event review Ensure the completeness of CDD information and supporting documents for case review and approval Handle potential breach cases of Sanctions under the Bank’s AML... 

China CITIC Bank International Limited

鰂魚涌
3 天前