| 職位 | Mandarin AML/KYC Analyst: Due Diligence & PEP |
| 刊登日期 | 01 Aug 2026 |
| 已過期 | 31 Aug 2026 |
| 公司名稱 | Pure Search |
| 地點 | 香港 | HK |
| 僱傭形式 | Full Time |
最新職位資訊來自 Pure Search 職位為 Mandarin AML/KYC Analyst: Due Diligence & PEP. If the Mandarin AML/KYC Analyst: Due Diligence & PEP 職位空缺在 香港 符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。
請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Pure Search 職位為 Mandarin AML/KYC Analyst: Due Diligence & PEP 的職業機會適合您的專業資格。
Our client, a leading professional services firm, seeks an AML/KYC professional to join its regional team in 香港. You will perform CDD on entities and individuals, conduct PEP and sanctions screenings with emphasis on Mandarin name searches, and maintain accurate records in firm systems.
Stay current on AML regulatory developments in 香港, 新加坡, and China, assist in updating policies, and support onboarding and training of new joiners.
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