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Listed nineteen hours ago

Investigation Officer

at Oneloop Global Limited
搶先申請

This is a Full time job

Kowloon Bay, Kwun Tong District(遠距工作)
$25,000 – $30,000 per month
  • Global FinTech Industry
  • Career Growth Opportunities
  • Flexible & Inclusive Work Culture
Investigating Suspicious Transactions.Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).Preparing SARs
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
19h ago
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