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Listed two days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
2d ago
Listed seventeen hours ago

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Holder of University Degree or HKDSE with at least 1 years' working experience
  • Willing to support Hong Kong Island or other branch location when needed
  • Provide quality customer services and promote our Retail Banking products
17h ago
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