Associate Customer Due Diligence - Mandarin Speaking

Bank of China

London, Greater London, England, United Kingdom

Other sector Permanent contract Full-time

Description

...Understanding of banking products and processes Understanding of regulations such as FATCA, JMLSG, AML, FCA and GDPR is a plus Excellent English and Mandarin communication skills Team player with good interpersonal skills Good analytical skills Attention to details...

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12 minutes ago

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