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China Merchants Bank Co., Ltd

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Company Overview

China Merchants Bank Co., Ltd has not provided any information.

List of Open Positions

KYC Officer (12 months Contract)

Singapore Singapore, Singapore

Job Description: Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently. Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where applicable) and other information provided by Front Office for completeness, plausibility and rea...

Full-time

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Internal Auditor

Singapore Singapore, Singapore

Job Description Support lead auditor in audit engagements, including but not limited to: The identification of risks, includes evaluating the effectiveness of the Branch’s policies and procedures, internal controls and risk management framework with actual practices, and identify areas of potential risk, weakness and non-compliance issues and provide recommendations for improvement; and Defining key audit objectives, audit field...

Full-time

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Company Summary

China Merchants Bank Co., Ltd

China Merchants Bank Co., Ltd