CDD Analyst Jobs
Analyst - Business Support (CDD/KYC)
FundPark - Kowloon, hk (+1 location)
In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due...
from: hk.talent.com (+2 sources) - 5 days ago
FundPark - Kwun Tong, Kowloon (+1 location)
We are looking for a candidate who is responsible and detailed minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage...
from: workable.com (+1 source) - Yesterday
Bank of China (Hong Kong) Limited
Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...
from: ctgoodjobs.hk - 23 days ago
Robert Walters (HK) Ltd - Central and Western District
This global bank is looking for a junior KYC analyst. Candidates with at least 1 year experience in KYC/CDD/AML and proficiency in English is a must. Ability to work autonomously, meet business deadlines... $1 - $25k p.m.
from: jobsdb.com - 7 days ago
