Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Feb 2025
. Oversee bank account openings and ensure compliance with AML/KYC regulations. Assist in the preparation of quarterly..., and compliance activities for the Fund and its overseas subsidiaries in other countries Liaise with external service providers...
Ensure all customers' enquiries are handled strictly in compliance with the Bank’s guidelines and procedures Perform ad hoc...
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