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零售职位 - 金融服务与银行类别

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  • Head of KYC - FCC Department - Retail Bank

    香港特别行政区
    全职
    RMB626,470 - RMB805,462 年薪

    This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.

    • manage a large team of KYC staff
    • review the entire CDD/KYC process
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