AML Advisory Professional
Job position: AML Advisory Professional, Hong Kong
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: China Construction Bank
Job posted: 19 Sep 2024
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