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1 Job for Detica in Hong Kong
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Senior Officer, Onboarding KYC, Anti-Financial Crime Operations
UOB Hong Kong • Hongkong, HK • On-site
300,000 - 500,000 HKD
(est.)
•
Full-Time
•
Permanent
AML/KYC Review
Name Screening
Documentation Checking
Sanction Risk Assessment
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