5 CDD Aml Jobs in Kowloon City District
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Settlement and Payment AM/Manager, Operations Airstar Bank Limited - Tsimshatsui Perform daily account opening and document checking (both Retails, Corporate customer and Card Customer), maintain and update customer information in various systems Setup Debit / Credit Card Operation... 25 days ago
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KYC Analyst - Top US Investment/Private Bank! Michael Page International (HK) Ltd - Kowloon City District Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client... $20k - $25k p.m. 5 days ago
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Compliance Assistant Autotoll Limited - Kowloon Bay, Kwun Tong District Executive workshops, interest class, corporate purchase discount offered by SHKP On-the-job training, learning and development tailored for your needs Competitive salary and annual leaves Flexible working... 10 days ago
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Manager / Assistant Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Interested parties please send your resume with the current salary & expected salary to Human Resources Manager by clicking "Apply now". Assist team leader to monitor daily job efficiency and achievement... 24 days ago
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KYC/ Client Onboarding Analyst - Top US Private Bank! Michael Page International (HK) Ltd - Kowloon City District Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC/ Client Onboarding Analyst/ Associate to join their client onboarding... $30k - $45k p.m. 25 days ago
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