- Develops and reviews the compliance programmes
- Handles HKMA enquiries, conducts internal training
- At least 7 years relevant banking experience
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- See job description.
- See job description.
- See job description.
- Conduct CDD on new account opening cases
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- Minimum 2 yrs of relevant exp. in private banking
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HK$20k - 30k /month (negotiable)
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- Full Time
- Review and maintain compliance related policies
- Responsible for daily routine compliance work
- 5 days work, birthday leave, anniversary leave
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