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Keywords: Financial Crime Compliance (Assistant) Manager - Sanctions and Name Screening,
Location: Kwun Tong District, Hong Kong
Page: 1
Financial Crime Compliance (Assistant) Manager - Sanctions and Name Screening
Key Responsibilities and Duties Conduct sanctions and namescreening for onboarding, periodic and trigger review... of sanctions and namescreening experience in the banking industry Good analytical, organized and possess decision making skills...
