Job position: Intern, Anti-Financial Crime Compliance (12 months), Hong Kong
? Then join us now as an intern (12-month full-time internship) in Hong Kong within our Anti-Financial Crime Compliance Team. What you do Prepare......
and ensure the completeness and correctness of corporate loan documents and operational matters. Ensure compliance... and their data will be destroyed within 12 months of receipt....
with us. Job Responsibilities Examine temporary credit or overdraft applications and approvals from retail branches. Perform anti-money... within 12 months of receipt....
- Help with quarterly and year-end financial audit activities and the annual corporate financial controls audit - Work...
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