CDD Aml Jobs in Kowloon
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 - 14 days ago
Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years’ relevant experience in CDD and/or KYC...
from: ctgoodjobs.hk - 9 days ago
China Construction Bank (Asia) Corporation Limited - Hong Kong
Provide regular reports / presentation files and progress updates to management on a timely basis and work closely with relevant functions (both internal & external parties) to meet the required deadline... Comprehensive salary with discretionary bonus
from: eFinancialCareers.hk - 2 days ago
PERSOLKELLY Hong Kong Limited - Kwun Tong
Apply Now button. submit with your CV . All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice... 15,000 - 20,000 / month
from: ctgoodjobs.hk - 13 days ago
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 - 28 days ago
Job Gallery Consultancy Limited - Hong Kong
Responsibilities Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure... To be discussed
from: eFinancialCareers.hk - 3 days ago
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 Deputy CS...
from: ctgoodjobs.hk - 5 days ago
Hays Hong Kong Limited - Central
Operations officer, leading life insurance company (Welcome Fresh Graduates) Your new company An established global life insurance company with a wide range of services. For their business progression...
from: ctgoodjobs.hk - 4 days ago
ZA Bank - Hong Kong (+1 location)
Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements... Competitive
from: eFinancialCareers.hk (+1 source) - 6 days ago
Ambition - Hong Kong
Conduct internal compliance training Coordinate with the relevant department to prepare the information/materials requests by the regulators and auditor Participate in and handle ad hoc projects assigned... Negotiable
from: eFinancialCareers.hk - 13 days ago