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Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Banking / Finance
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 22,000 - HK$ 25,000 / month
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17h ago
Collect, verify, and standardize complex KYC/KYB documentation University graduate with advance English communication skills Experience in handling overseas company secretarial services Responsibilities: Execute full-pro...
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