Bank Of China (Hong Kong) Limited

Customer Due Diligence Officer (Fresh Graduate are welcome)

Hong KongOperations

About the role

FinEx AI summary

Conduct customer due diligence for onboarding, periodic reviews, and trigger events. Verify KYC documents and engage with customers. Ensure compliance with regulations.

Core skills

CDDKYCCustomer OnboardingPeriodic ReviewComplianceBanking

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