对手方的资金划转及抵押品调拨请求 开展定期账户审查(反洗钱AML、共同申报准则CRS及专业投资者资格评估) 支持部门新业务拓展计划 Work as Account Management Team (AMT) Operations Specialist who... compliance requirement Conduct regular account review exercises such as Anti-Money Laundering (AML), Common Reporting Standard...