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Bank of Communications Hong Kong Branch

Assistant Corporate Customer Service Manager

Hong Kong SAROperations

About the role

FinEx AI summary

Perform client onboarding in line with compliance and regulatory requirements, delivering AML/KYC services and supporting Front Office and clients. Maintain onboarding documents including AML/PEP checks, prepare High Risk Customer reviews, STRs and CDD, and coordinate with Legal & Compliance and Operations on policy changes.

Core skills

AMLKYCCDDPEPSuspicious Transaction ReportsClient Onboarding

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