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CDD/KYC Associate (Corporate Banking / AML) - HK$21-22K

Job position: CDD/KYC Associate (Corporate Banking / AML) - HK$21-22K, Hong Kong

Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD/KYC Associate (Corporate Banking / AML) - HK$21... Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD......

Job Location: Hong Kong, Hong Kong

Salary: HKD21000 - 22000 per month

Company: Seamatch

Job posted: 16 Oct 2024

Job Details

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CDD/KYC Associate (Corporate Banking / AML) - HK$21-22K in Hong Kong

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