17 Kyc Officer Jobs in Causeway Bay - page 2
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Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business Minimum 1 year’s experience in corporate banking business Familiar with MS Office applications and Chinese word... 19 days ago
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Finance Manager W & S Marketing Limited - San Po Kong, Wong Tai Sin District • Responsible for internal audit and external audit by CPA firms and overall treasury function. Manage or oversee the relationship with external stakeholders such as independent auditors, tax officers... 17 days ago
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Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 19 days ago
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Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 19 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 20 days ago
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Finance and Accounts Executive (Family Office) Assudamal & Sons (HK) Ltd All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Previous experience with Cash Management... 25 days ago
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Accounting Officer/ Treasury Executive (Treasury & Accounts Payable) HGC Global Communications Limited We are an equal opportunity employer and welcome applications from all qualified candidates. Information provided will be treated in strict confidence and only be used for consideration of your application... 27 days ago
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