Bank AML/KYC Associate ($16.5K)
Manpower - Kwun Tong, Hong Kong - HK$ 16.500 por mês
: Associate degree holder or above Work experience in KYC/ AML compliance in banking or financial institutions is preferred... "Apply Now". Type: Contract Category: Corporate Banking - No Selection Required Reference ID: 104-06052024-YC Date Posted: 06/05/2024...
May 8
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai District, Hong Kong - $30,000-34,000 per month
Perform KYC periodic review AML / KYC / Negative News search One year renewable contract, Up to 30-34k per month... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...
May 11
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai, Hong Kong
you. www.adecco.com.hk Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC... and ensure adherence to regulatory requirements and internal policies Work closely with business units to provide effective KYC...
May 24
AML Assistant (Up to 20k per month)(Renewable Contract)
Adecco - Kwun Tong District, Hong Kong - $20,000 per month
Exp in KYC/ AML Assessment is an advantage Up to 20k per month, Renewable Contract Immediate Available is preferred... Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML Experience in Cross-Border...
March 22
Senior Operations Officer (Chinese Bank)(KYC/CDD)
Adecco - Kwun Tong District, Hong Kong - $24,000-25,000 per month
KYC/CDD/AML Up to 24-25k per month 1 Year Renewable Contract Our client is a leading Chinese Bank... and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team. Responsibilities Conduct CDD of customer profile...
March 5