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Contract Compliance Consultant (40-42k per month , till 28 Feb 2026)


Job position: Contract Compliance Consultant (40-42k per month , till 28 Feb 2026), Kwun Tong, Hong Kong

Responsible: Assist the Anti-Money Laundering (AML) team in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process, identifying an......

Job Location: Kwun Tong, Hong Kong, Hong Kong

Salary: HKD40000 - 42000 per month

Company: Manpower

Job posted: 28 Feb 2025

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