Bank of China Jobs
1 - 5 of 5
Search Results - Bank of China Jobs
Bank of China Limited Johannesburg BranchVereeniging (GP)
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 BranchSoshanguve
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 BranchPretoria
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 BranchSoshanguve
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 BranchVereeniging (GP)
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...
Don’t miss out on new vacancies!
Create a job alert for: Bank of China
It's free, and you can cancel email updates at any time