Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... Handle ad hoc projects/ assignments relating to AML/CFT as assigned Job Requirements University graduate Minimum 2-4...
in relevant disciplines; 2 years of experience in sanctions/ AML compliance or banking operations within financial institutions.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499566 Employment Type: Full time Departments: Financial Crime...