CMB Wing Lung Bank Limited

Assistant Manager/ Manager, Account Documentation Control, Operations Centre

Mong Kok, Yau Tsim Mong DistrictOperations

About the role

FinEx AI summary

Checks account documentation for new and existing accounts and performs AML and FATCA compliance checks. Prepares management reports, supports system development and UAT, and supervises clerical staff on daily operations.

Core skills

AMLFATCAAccount DocumentationAccount OpeningRegulatory ComplianceManagement Reporting

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