Talents Plannet would like to propagate the following job opportunity:
Experience: 0 to 50
location: Hong Kong
Summary: Job Description :
* Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence.
* Check the front line KYC documents….
Interested parties please write to firstname.lastname@example.org for further information