Keywords: Contractor, AML (Policy and Due Diligence), 3-month contract, Location: Hong Kong Island, Hong Kong

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Contractor, AML (Policy and Due Diligence), 3-month contract

Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory...Job No. :499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions :Legal...

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Company: Leadingnation

Location: Hong Kong Island, Hong Kong

Posted Date: 11 Jan 2026

Contractor, Policy and Due Diligence, 3-months contract (Fresh Grad is welcome)

Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance... with relevant qualification (e.g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) At least 2 years of working experience in AML, audit...