WeLab Bank - (Senior) Officer, Account Operations (Transaction Monitoring)
Hong Kong, Hong Kong SAROperations
About the role
FinEx AI summary
Join a leading fintech platform and digital bank. Conduct due diligence on transactions referred to the team, either systematically or manually. Seeking a skilled transaction monitoring professional to join the screening team.
Core skills
Transaction MonitoringDue DiligenceAMLScreening
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