Listed thirteen days ago
This is a Full time job
Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Actively identify, measure, control and remediate AML & Operational Risk issues
- Ensure appropriate client on-boarding due diligence processes are enacted
- Conduct checking on account opening/trigger event review for AML risk management
13d ago