Kyc Due Diligence Officer Jobs

UBS - hk (+1 location)

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are...

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

Shanghai Commercial Bank Ltd - Central

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting...

from: ctgoodjobs.hk - 22 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 26 days ago

Talentquest HR Limited - Central, Central and Western District

Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events Effective at multi-tasking and able to meet tight timelines Ensure accuracy of information...

from: jobsdb.com - 13 days ago