Anti-Money Laundering Compliance Associate recruitment
Business Description JP Morgan Chase Asia regional Anti Money Laundering (AML) Compliance Team is responsible for implementation and oversight of AML policies and procedures for the firm’s businesses in Asia. The successful candidate will principally be involved in performing compliance review and approval for KYC records in customer on boarding. He/She is also expected to help manage KYC renewals projects and coordination of Corporate AML initiatives including performing AML risk assessments. The candidate will also work closely with business persons and with operational teams. Job DescriptionProvide Read more […]
May 5, 2012
• Tags: Anti-Money Laundering Compliance Associate recruitment, Compliance, Legal careers in the Hong Kong SAR • Posted in: Financial • Comments Off on Anti-Money Laundering Compliance Associate recruitment