3 Sanction Jobs in Kowloon City District
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Compliance Manager, Credit Card Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines Prepare internal/external reports to senior management, regulators, tax authority... 2 days ago
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KYC Analyst - Top US Investment/Private Bank! Michael Page International (HK) Ltd - Kowloon City District Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event... $20k - $25k p.m. 20 days ago
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Compliance Assistant Autotoll Limited - Kowloon Bay, Kwun Tong District Perform ad-hoc tasks relating to SVF compliance arising from business and operational needs Provide assistance to Compliance team for ad hoc project Assist in AML risk assessments on new products, channels... 25 days ago
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