CDD Aml Jobs in Central

Chong Hing Securities Limited - Central (+1 location)

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Michael Page - Central

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event... 20,000 - 30,000 / month

from: ctgoodjobs.hk - 6 days ago

Seamatch Asia Limited - Hong Kong Island

Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring Good command in both written and spoken Chinese and English Proficient in MS Office...

from: jobsdb.com - 5 days ago

Page Personnel - Central

Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 11 days ago

Michael Page - Central

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboarding and client interaction... 30,000 - 50,000 / month

from: ctgoodjobs.hk - 26 days ago

Tangspac - Hong Kong

Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and... Negotiable

from: eFinancialCareers.hk - 7 days ago

WallStone Partners & Company Limited - Central

Our Bank client is now looking for experienced Branch Operation Manager to join their branch network. Have 2 year retail banking branch operations experiences . *Interested parties, please click on below... 30,000 - 35,000 / month

from: ctgoodjobs.hk - 29 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs High language...

from: ctgoodjobs.hk - 13 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 10 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Work experience...

from: ctgoodjobs.hk - 15 days ago