or above - AML Manager: 5 years or above - Senior AML Manager: 8 years or above Excellent interpersonal and communication skills... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499178/senior-deputy-aml-manager...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499447/senior-aml-manager-policy-due-diligence... and country risk Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business Undertake risk...
. This senior client service manager role is responsible for delivering high quality services to bank’s existing platinum & gold... Teams in Countries Proactive client engagement through: Service Reviews / Due Diligence as agreed with clients...
regulatory, internal policies, KYC, CDD and AML requirements are met To follow up with working parties and update the customer... account maintenance Prepare account opening documents for individual and corporate customers Responsible for Customer Due...