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Hong Kong Island Wanchai District Annual Contract
  • FCC/AML/Transaction Monitoring
  • 1 Year Renewable Contract
  • Excellent career progression
Hong Kong Island Wanchai District Annual Contract
  • Experience in bank operations and risk management
  • Excellent career progression
  • One year renewable contract
Hong Kong Island Wanchai District Annual Contract
  • Perform KYC periodic review
  • AML / KYC / Negative News search
  • One year renewable contract, Up to 30-34k per month
Hong Kong Island Central & Western District Annual Permanent
  • Backed by a tech/e-commerce giant
  • Fast-paced and forward-looking brand
  • Good legal and compliance resources and support
Hong Kong Island Wanchai District Annual Contract
  • Minimum 3 yrs working experience in AML compliance
  • Conduct compliance reviews / testing
  • Familiar with Banking Ordinance & relevant rules
Hong Kong Island Wanchai District Annual Contract
  • FCC/AML/Transaction Monitoring
  • Chinese Bank
  • 1 year renewable contract
Kowloon Kwun Tong District Annual Contract
  • Perform KYC periodic review
  • AML / KYC / Negative News search
  • Kowloon Bay / 1 year contract renewable
Hong Kong Island Wanchai District Annual Permanent
  • One-stop investment platform
  • Global business network
  • Platform to grow and develop