Contract AML / CDD Assistant – 6 months contract Salary: HK$20,000-23,000 per month Responsibilities: Review... or above 1 year of experience in AML investigations / KYC / CDD Detail-oriented, responsible with strong communication skills...
Contract CDD Assistant – 6 months contract Responsibilities: Provide daily support for KYC / CDD functions for the... CDD Team Manage daily AML name and transaction screening, KYC, and CDD Assist in gathering management information...