Associate/AVP(J), AML/KYC Onboarding Officer,ESD
BOC International Holdings Limited - Hong Kong
would like to pursue the career for supporting our capital market business. The Role Associate/AVP(J), AML/KYC Onboarding Officer Key...; Perform KYC and AML checks on customer account documentation to ensure full compliance with internal and external rules...
5 juin
Compliance Officer (KYC/AML) - Global Investment Bank
Michael Page - Hong Kong
as required within the team. The Successful Applicant The ideal candidate will have around 2-4 years of experience handling AML/KYC work... necessary steps within the screening process; Investigating potential AML related risks; Reviewing AML alerts; Assisting...
20 avril
Transaction Officer - KYC/ AML
WilliamSelect - Hong Kong
on wealth management. To expand their team, they are looking for a Transaction Officer to join their team...
27 mai
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group
DBS Bank - Central, Hong Kong
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group - (WD64296) Business Function.... · Follow up with customers on outstanding documents in a proactive manner, minimize the turnaround time. · Manage KYC officer...
29 mai
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B
DBS Bank - Central, Hong Kong
a proactive manner, minimize the turnaround time. · Manage KYC officer’s portfolio to achieve new account application target... industry with related KYC exposure and people management experiences · Extensive knowledge in AML/ KYC, compliance and local...
29 mai