CDD & KYC - Maker / Checker (AML Banking) - HK$22,000
Seamatch - Hong Kong - HK$22,000 per month
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...
2 juin
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth
Seamatch - Hong Kong - 22.000 HK$ par mois
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...
16 mai
Assistant Manager / Officer (AML/KYC - Banking)
Seamatch - Hong Kong
Requirements Bachelor degree holder in preferably Business or relevant discipline Minimum 1 years of relevant KYC/CDD/AML... accordance with relevant compliance and regulatory requirements Deliver high quality AML/KYC services and support to Front...
11 mai
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...
26 mai
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...
10 mai