[IT Job Opportunity]Contract AML Compliance Officer (Bank)

Talents Plannet would like to propagate the following job opportunity:
Company: Manpower
Experience: 0 to 50
location: Hong Kong
Ref: 24006122
Summary: Job Description :

Job Duties:

* 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 jobs@talentsplannet.com for further information

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this:
search previous next tag category expand menu location phone mail time cart zoom edit close