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AML Advisory Professional

Job position: AML Advisory Professional, Kowloon Bay, Hong Kong

Review, provide authorized concurrence on new and additional account opening cases (high risk, PEP reassessment, waiver......

Job Location: Kowloon Bay, Hong Kong, Hong Kong

Salary: unspecified

Company: China Construction Bank

Job posted: 30 Jan 2025

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AML Advisory Professional in Kowloon Bay, Hong Kong

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