• Post grad / AML qualification is an advantage
  • Min. 2 years in KYC, AML & Sanctions
  • Cantonese, English and Mandarin are necessary

23-Mar-17

 

Applied
  • Operational analysis, market research
  • Financial due diligence, risk analysis
  • Bachelor's degree in Accounting/Finance/Business

09-Mar-17

 

Applied
Get new jobs like these directly to your inbox.