Compliance Officer - Hong Kong Island, Hong Kong
3天前
Job summary
The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED)Responsibilities
- Developing and updating anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures.
- Acting as the main advisor for staff on daily AML/CFT compliance and transaction approvals.
工作描述
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