China Merchants Bank Co., Ltd., Hong Kong Branch

Associate Officer to Officer, Corporate Customer Onboarding and Account...

Central, Central and Western DistrictOperations

About the role

FinEx AI summary

Responsible for corporate customer onboarding, account opening, CDD document review, and AML screening. Conducts AML risk reviews, FATCA/CRS reporting, and account maintenance. Participates in KYC/CDD process improvement projects.

Core skills

KYCCDDAMLFATCACRSCorporate Banking

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