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Keywords: AML , Location: Hong Kong

Page: 25

Operations Specialist(J18855)

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...

Company: CICC
Location: Hong Kong
Posted Date: 17 Dec 2025