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Assistant Officer – Compliance (Contract)


Job position: Assistant Officer – Compliance (Contract), Central and Western District, Hong Kong

Responsibilities: Assist in name screening (e.g. PEP screening and sanction screening) on existing client and new client account Assist in daily name screening process, update screening system and report to Head of Compliance on a timely......

Job Location: Central and Western District, Hong Kong, Hong Kong

Salary: unspecified

Company: Trident Corporate Services (Asia) Ltd

Job posted: 06 Dec 2024

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