4 Kyc Due Diligence Officer Jobs in Hong Kong
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Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 2 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 3 days ago
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Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited Manage on-boarding processes of clients to review and advise client due diligence and account opening documents; Perform KYC and AML checks on customer account documentation to ensure full compliance with... 8 days ago
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Operation Officer (Customer Due Diligence Division) 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... 17 days ago
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