Relevant skills and knowledge: Has material management skill, has rich ability to identify industrial material, such as Fitting, elbow, piping, tee etc.
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Applicants possess a qualification of Diploma or Degree and above in business or finance related major.
Applicants with 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
Possess good proficiency in Mandarin and English
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