KYC Officer - International Law Firm (up to 35k)
Job position: KYC Officer - International Law Firm (up to 35k), Central, Hong Kong
Duties: To provide guidance on AML/CFT, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding. To escalate higher risk business as ......
Job Location: Central, Hong Kong, Hong KongSalary: HKD35000 per month
Company: Aquis Search
Job posted: 08 Apr 2024
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