Bank Of China, Sucursal Panamá
Account Assistant
Skills
1 month ago
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Important information
Location:
Panama City, Panamá Province, Panama
Work mode:
Onsite
Published on:
17 September 2026
What they need
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 with other relevant internal departments, such as banking department, accounting and operations department, compliance department and risk department.
Support the portfolio management of the department and prepare monthly report to the head of the department Help in the manage of the data resources of the department and provide analysis of them if needed.
Manage the internal reports, prepare reports for the general management, Head Office and other relevent department.
Other functions that could be assigned by the Head of Department.
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