Listed eight hours agoAML Officer – International Law Firm – HK$25k – 28kat David James Recruitment China LimitedThis is a Full time jobCentral, Central and Western District$25,000 – $28,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Stable and professional Compliance teamAll-rounded CDD workGood career prospect in legal field8h ago
Listed eight 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 experience8d ago