Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)
Job position: Financial Crime Compliance (Assistant) Manager (Card Fraud Risk), Ngau Tau Kok, Hong Kong
Key Responsibilities and Duties Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions......
Job Location: Ngau Tau Kok, Hong Kong, Hong KongSalary: unspecified
Company: PAO Bank Limited
Job posted: 26 Dec 2024
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