about the company.
My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.
...
kyc / aml specialist (insurance company).
- hong kong
- posted today
- closes 22 january 2026
skills
FCC, transaction monitoring, AML, CDDqualifications
1-3 years of experience in AML operations, compliance, or financial crime detectioneducation
Bachelor Degree
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gigi leung
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