Contractor, AML Advisory
Job position: Contractor, AML Advisory, Tsim Sha Tsui, Hong Kong
and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information... and documentation. Assist in updating AML policies and CDD procedures. Job Requirements: Strong KYC/AML knowledge in corporate......
Job Location: Tsim Sha Tsui, Hong Kong, Hong KongSalary: unspecified
Company: Airstar Bank
Job posted: 12 Dec 2024
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