WebBank of China. May 2024 - Present2 years. Australia. Corporate Banking KYC Associate, responsible for ensuring that the bank's corporate clients comply with regulatory requirements and internal policies related to Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines. Review customer files, conduct due diligence, and … WebMonthly account statements are available from the 3rd business day of the following month as eStatements, which you can view on DBS IDEAL online banking platform. With eStatements, you'll never have to wait for your account statements to be printed and delivered through post. You can even view eStatements from as far back as 7 years and …
Ken Kan - Deputy General Manager - China Construction Bank …
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Guide to Opening a Corporate Bank Account in China
WebAug 27, 2024 · Top 5 corporate bank account requirements #1 Check the suitability of the bank #2 Decide on the type of corporate bank accounts a) Business checking account b) Business savings account c) Money market accounts d) Merchant account #3 Meet the minimum deposit requirement #4 Incorporate your company #5 Prepare the required … WebFeb 21, 2024 · To open a business bank account, you will need your articles of incorporation, employer identification number and personal identification documents. You can set up a business checking and... WebJan 15, 2024 · Although they differ from bank to bank, in general, the following information is necessary when setting up a corporate bank account in China : Proof that your … read_line char str int n