Client Service Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000
Seamatch - Hong Kong - HK$18.000-22.000 pr måned
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 Client Service Officer (Commercial Bank / AML) - HK...$18,000 - HK$22,000 Job description Support Relationship Manager to prepare AML cases Preparing necessary documents to support...
8 juin
KYC Officer (Checker) - Top UK Bank
Page Personnel - Central, Hong Kong
. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval... customers worldwide on 64 countries and cities. Its main services are to provide personal banking service, commercial banking...
24 mai
Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000
Seamatch - Hong Kong - 18.000-22.000 HK$ par mois
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3316 Fax: 3007 1947 Banking Officer (Commercial Bank / AML) - HK...$18,000 - HK$22,000 Job description Support Relationship Manager to prepare AML cases Preparing necessary documents to support...
30 mai
Senior System Analyst (AML) (Bank) - CK
Classy Wheeler - Quarry Bay, Hong Kong - 30.000 HK$ par mois
US-based IT service vendor / Client: Bank Job Description Candidates with less experience will be considered... are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money...
13 juin
Senior Officer / Assistant Manager, Administration [ Retail Bank Perm Job ]
Conners Consulting Limited - Hong Kong
Our client, a well-known retail bank in Hong Kong, is looking for a high calibre to join the group. Responsibilities... and etc Work closely with service providers and monitor their performance Assist in coordinating office support services...
23 mai