AML Review Assistant (6 months contract)
Job position: AML Review Assistant (6 months contract), Wan Chai, Hong Kong
World Check One system Score and rate AML risk listed in assessment form Handle and review existing accounts with enhanced... assigned by supervisors Requirements: KYC / AML assessment experience in brokerage house or bank Experience in corporate......
Job Location: Wan Chai, Hong Kong, Hong KongSalary: unspecified
Company: UOB Kay Hian
Job posted: 12 Apr 2024
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