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Gaming Surveillance Officer jobs in Hong Kong

2 gaming surveillance officer jobs found: showing 1 - 2

Financial Security And Kyc Compliance Officer, Hong Kong
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Oct 2017
and other applicable group policies. Advisory to all métiers in Hong Kong on KYC standards with an ancillary AML surveillance role... accounts, gaming and casino establishments, charities and non-profitable organizations, embassies, money services businesses...
Financial Security And Kyc Compliance Officer, Hong Kong
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Oct 2017
to all métiers in Hong Kong on KYC standards with an ancillary AML surveillance role as well. Identify, investigate and report... the métiers on assessing and advising on KYC analysis for sensitive clients (e.g. oil and gas, PEP accounts, gaming...