Compliance Graduate Jobs

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Business: Compliance
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PayPal

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You will reviewing and making decisions based on the documents that accounts need to pass KYC(Know your customer)

JOB TYPE

Graduate Jobs

LOCATION

Shanghai

General Electric (GE) is an American multinational conglomerate corporation incorporated in New York, and headquartered in Fairfield, Connecticut. As of 2016, the company operates through the following segments: Oil and Gas, Aviation, Healthcare, Transportation and Capital which cater to the
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申万宏源证券有限公司(简称“申万宏源”),是由新中国第一家股份制证券公司——申银万国证券股份有限公司与国内资本市场第一家上市证券公司——宏源证券股份有限公司,于2015年1月16日合并组建而成。公司注册资本430亿元,拥有员工近8000名,在全国设有34家区域分公司和303家营业部(含申万宏源西部证券公司),并设有香港、伦敦、东京、新加坡、首尔等海外分支机构。

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