• 具豐富的AML和KYC知識工作經驗
  • 處理日常帳戶開立和文件檢查過程
  • 對監管機構的查詢個案進行跟進

21-Apr-17

 

Applied
  • Supervise branch services team
  • Produce documentation on operating procedures
  • Coordinate, manage and resolve problems

21-Apr-17

 

Applied
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