Assistant Operation Manager / Manager (Customer Due Diligence Division)
Bank of China - Hong Kong
, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 495544 Employment Type: Full time Departments: Bank-wide Operation...
May 11
Assistant Customer Due Diligence Manager (Secondment Contract) [Ref: ACDDM-EW]
Nanyang Commercial Bank - Hong Kong
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event...
May 14
Sanctions Compliance Manager (Due Diligence)
Bank of China - Hong Kong
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence=11232 Data collected... and internal risk control requirements Carrying out sanctions-related due diligence on customers and transactions where potential...
May 15
AML Manager (Policy & Due Diligence)
Bank of China - Hong Kong
://careers.pageuppeople.com/798/cw/en/job/499447/senior-aml-manager-policy-due-diligence=11232=11232 Data collected... Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business Undertake risk assessment on the...
May 15
Deputy AML Manager (Policy & Due Diligence)
Bank of China (Hong Kong) Limited 中國銀行(香港) - Hong Kong
, product risk, channel risk and country risk Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted... risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk...
April 28