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KYC Assistant Manager (1-year contract), Corporate Bank


Job position: KYC Assistant Manager (1-year contract), Corporate Bank, Hong Kong

Responsibilities Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) ......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: ALL-STAR Agency

Job posted: 27 Apr 2024

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