Listed ten days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience10d ago
Listed twenty four days agoCompliance / Client Due Diligence/KYC Officerat Lyndon LimitedThis is a Full time jobWan Chai DistrictsubClassification: Corporate & Commercial LawCorporate & Commercial Lawclassification: Legal(Legal)24d ago