Financial Crimes Compliance jobs
Found 1 job
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- Hong Kong
- HK$600000 - HK$780000 per annum
- Posted 2 days ago
CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...