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1-2 yrs of exp in AML / KYC field is preferred Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Responsibilities: Investigate suspicious transactions related to financial crimes and pr...
Professional Services
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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HK$ 24,000 - HK$ 29,000 / month
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1w ago
Legal 銀行假期 5-days work Responsibilities: Provide legal support to legal counsels in the Tencent International Financial Legal team, with a focus on contracts reviewing and drafting, and advisory matters related to...