Account Assistant

Detalle del aviso: Bank of China (BOC) es uno de los bancos más grandes del mundo, con más de 3 billones de dólares...

Lugar: Ciudad de Panamá | 16/09/2026 17:09:10 PM | Salario: S/. No Especificado | Empresa: Bank of China

Account Assistant

Manage the compliance of Anti-Money and KYC policies & procedures. Manage KYC and due diligence work of corporate clients. Perform daily credit operation like interest payment and principal repayment of corporate clients. Serve as liaison w...

Lugar: Ciudad de Panamá | 16/09/2026 23:09:11 PM | Salario: S/. No Especificado | Empresa: Bank of China

Relationship Officer

Manage compliance of anti-money and KYC policies & procedures Manage KYC and due diligiences work of corporate clients. Perform daily credit operation like interest ayments and principal repayment of corporate clients. Serve as liaison with...

Lugar: Ciudad de Panamá | 16/09/2026 17:09:47 PM | Salario: S/. No Especificado | Empresa: Bank of China
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