CDD & KYC - Maker / Checker (AML Banking) - HK$22,000
Seamatch - Hong Kong - HK$ 22.000 por mês
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD & KYC - Maker / Checker (AML Banking) - HK...$22,000 Job description Support the CDD function in Corporate & AML Banking Perform client onboarding process in accordance with relevant compliance...
June 9
Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)
PersolKelly - Kwun Tong, Hong Kong
operation. Responsibilities: Assist Relationship Manager to prepare AML CDD cases Summarize account activities... for transaction review Conduct name screening Perform external search for KYC information & background search Requirements...
June 6
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth
Seamatch - Hong Kong - HK$22,000 per month
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 CDD / KYC Specialist (AML Commerical Banking) - HK...$22,000 per mth JD: Support Relationship Manager to prepare AML cases Preparing necessary documents to support AML system users in...
May 16
Officer - Sales Support (CDD/KYC) (Entry Level)
Fundpark Limited - Hong Kong
to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having... SME / commercial banking. In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development...
June 8
BOC International Holdings Limited - Hong Kong
would like to pursue the career for supporting our capital market business. The Role * Perform KYC and AML check on customer account...As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC...
June 5