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Assistant Operation Manager (RMB Clearing) 20 hours ago job location Hong Kong, Hong Kong Island

Responsibilities: Responsible for maintaining the daily RMB clearing data, preparation of various types of RMB business report Responsible for car

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Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division) 20 hours ago job location Hong Kong, Hong Kong Island

AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC informa

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Assistant Operation Manager (KYC/CDD) (Customer Due Diligence Division? 20 hours ago job location Hong Kong, Hong Kong Island

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and do

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