Manager, Operations
Dah Sing Bank
About the role
Main Responsibilities: • Work with front-line staff in account opening and client onboarding process, including review documents, review CDD data and reports, conduct media search, collaboration of SoW and follow up the process and manage those tasks complete in expected timeframe with good quality. • Work with front-line sales in CDD reviews (regular review, review upon trigger events and review triggered by internal or external alert) and ensure timely completion with good quality. • Review da…
Read the full description on the original posting.
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