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Bank of China Limited Johannesburg Branch-Pretoria
Responsibilities
To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations)
To ensure that customer information is kept accurate and up to date, initiate...
Bank of China Limited Johannesburg Branch-Nigel
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally...
Bank of China Limited Johannesburg Branch-Johannesburg
Responsibilities
To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations)
To ensure that customer information is kept accurate and up to date, initiate...
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