Contract AML Compliance Assistant Manager

Manpower

Company: ManpowerExperience: 0 to 50location: Hong KongRef: 24075922Summary: Job Description :

Job Duties:

* Review transaction screening results on trade and remittance transaction

* Assist on AML/CFT related matters including CDD, sanctions, AML compliance control and any AML related matters on a day-to-day basis

…. [...]

Source:  

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