Senior Officer, Business Account Operations
China CITIC Bank International(5 months ago)
About this role
A Banking Operations team member based in Hong Kong supporting corporate account administration and compliance within a bank. The role sits within the operations function reporting to a Team Manager and contributes to operational governance and service delivery.
Required Skills
- KYC
- CDD
- AML
- FATCA
- CRS
- Companies Ordinance
- Account Opening
- Customer Onboarding
- Online Banking
- Regulatory Compliance
+3 more
Qualifications
- Secondary Education or Above
About China CITIC Bank International
cncbinternational.comN/A
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