Bank Of China, Sucursal Panamá
Relationship Officer
Skills
25 days ago
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Important information
Location:
Panama City, Panamá Province, Panama
Work mode:
Onsite
Published on:
28 September 2026
What they need
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 others relevant internal departments.
In charge of the portfolio management of the department and prepare monthly report to the head of the department Manage the data resources of the department and provide analysis of them if needed.
Manage the internal reorts, prepare reports for the General Management, Head Office and other relevant departments.
Other functions that could be assigned by the Head of Department.
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