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Compliance (AML) - AVP/VP

Job position: Compliance (AML) - AVP/VP, Hong Kong

office and/or Central KYC Onboarding team to resolve AML/KYC related issues Engage with vendors to maintain AML/KYC systems... Management Reporting include drafting various AML statistics and reports to senior management and head office Perform ad-hoc......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: ICBC International

Job posted: 08 Oct 2024

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Compliance (AML) - AVP/VP in Hong Kong

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