Compliance Specialist / Compliance Analyst (Transaction Monitoring) - Perm job
Leadership Solutions Limited- AML
- Transaction Monitoring
- Fraud Risk management review
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Leadership Solutions Limited
- 5-day work, 15 days AL, medical insurance, bonus
- Large financial corporate, wholly owned by HKSAR
- Attractive salary
- Perform KYC and CDD
- Good knowledge of Compliance AML guidelines
- Proficient in MS Word and Excel
- 5-day work, 20 days AL, medical insurance, bonus
- Large financial corporate, wholly owned by HKSAR
- Attractive salary
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