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Contract Assistant, Private Banking (Business Compliance & Operation Risks)
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职位编号:
499656
聘用性质:
合约制
部门:
私人银行
工作类别:
营运, 风险管理
Responsibilities:
Perform KYC checking for account opening and review, including the contents of the customer due diligence, name screening and customer risk assessments
Handle other ad-hoc tasks as assigned
Requirements:
Higher Diploma Holder or above
Possess banking experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage
Proficient in general computer applications (e.g. MS Word, Excel) and Chinese input methods
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职位名称
部门
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
私人银行
事业发展机会
职位名称
部门
Contract Assistant, Private Banking (Business Compliance & Operation Risks)
私人银行
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