Compliance Officer/ Money Laundering Reporting Officer (CO/MLRO) Hong Kong To serve as the licensees designated Compliance Officer and Money Laundering Reporting Officer under the AMLO, with overall responsibility for the establishment, implementation and maintenance of the
About the Company Our Client is a Hong Kong-based IT hardware trading company specializing in the secondary market for enterprise technology — including servers, networking equipment, storage systems. They operate across APAC, US, EU, sourcing directly
Measures Hold overall responsibility for the establishment Serve as the primary point of contact for AML/CFT To serve as the licensees designated Compliance Officer and Money Laundering Reporting Officer under the AMLO, with overall responsibility for
About the Company Our Client is a Hong Kong-based IT hardware trading company specializing in the secondary market for enterprise technology — including servers, networking equipment, storage systems. They operate across APAC, US, EU, sourcing directly