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Aod Jobs In China - 1 Job Positions Available

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1 – 1 of 1 jobs
Standard Chartered jobs

Senior Specialist, CDD

Standard Chartered ( Guangzhou )

Job Summary • Accountable for the review of Private Bank account documents, SOW and related corroborations on Account Opening/Trigger Review/Client Maintenance/Static Data Changes for individual account, corporate account & Trust Account for onshore and offshore clients.

Premium Full-time Mandarin Risk Management Due Diligence Governance Streamlining
Standard Chartered  8 hours ago
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企业客户尽职调查 - 高级金融服务主任

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Premium Remote Friendly Full-time
HSBC Group 1 day ago

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