Assistant Manager, Customer Information Maintenance (Account Opening)
Dah Sing Bank
About the role
Reporting to the Manager, Customer Information Maintenance, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening. Responsibilities: Process the account opening applications compliant with internal policies and local regulatory requirements Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships Perform checker role for account opening customer system data input Assist wi…
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