HK - GCB - Quality Control Specialist
Citigroup Inc
Hong Kong, Hong Kong, HKG
35天前

Description

  • Perform Periodic Review for High Risk Clients and Senior Public Figure including Individual and Entity
  • Perform Analyst in High Risk Account Control to Low risk customer
  • Qualifications

  • Minimum 2 to 3 years in the Retail Banking or Financial Services industry
  • Minimum one year in an AML / KYC or Control Management-related role
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