4 Kyc Aml Account Administration Jobs in Kowloon Bay
-
Officer, Account Opening (Chinese Bank)(Up to 23k per month) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Engage with bank Mainland branches to provide incomplete CDD information and documentation within service level. Our client is a leading Chinese bank and they are looking for Officer, Account Opening to... $20,000 – $23,000 per month 24 days ago
-
Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing 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... 26 days ago
-
Account Services (Assistant) Manager (Client on boarding), Operations Ping An OneConnect Bank (Hong Kong) Limited - Ngau Tau Kok, Kwun Tong District Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Provide support... 26 days ago
-
Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District Our firm is a fast growing and technology driven brokerage firm specializing in facilitating private market secondary transactions for private equity and venture capital. Regulated by the Hong Kong Securities... 26 days ago
- Forum: Start a Discussion Join
Top locations