Latest CDD Aml jobs in Shau Kei Wan - JobisJob Hong Kong Mobile

46 CDD Aml Jobs in Shau Kei Wan

Assistant Manager (AML/CDD - Banking) Seamatch Asia Limited Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Responsible for providing overall administrative support to the corporate banking business Banking... 2 days ago
Officer, AML/CDD (Banking Service,$18k up) Seamatch Asia Limited Degree holder in Business Administration, Banking & Finance and Statistics or related disciplines Knowledge in bank operations and bank procedures Good command in both written and spoken Chinese and English... 4 days ago
VP (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Responsibilities Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations... Competitive Yesterday
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 8 days ago
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CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 13 days ago
Multiple Client Mgt / Business Development Roles in HK (HKD30K-150Kpm) Bluemont Consulting - Hong Kong Account Mgt, Customer Service, Sales, Business Development, KYC, AML, ACAMS, CDD, Client Onboarding, client Engagement Registering with Bluemont Register by applying for this role, submitting your resume... HK$17k - HK$120k 2 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 8 days ago
Assistant Relationship Manager (Banking Service / AML) - HK$28,000 - HK$30,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 4 days ago
Multiple Starter Roles in Banking, Insurance & Fintech in HK (Salary to HKD30K pm) Bluemont Consulting - Hong Kong These roles accept limited experience for candidates with the right attitude and desire to learn). Skills - Client Onboarding (AML, KYC, CDD, ACAMS, CAMS, CFT), Client Mgt Experience - Finance / Banking... HK$17k - HK$120k 2 days ago
Assistant Client Manager (Banking Service / AML) - HK$22,000 - HK$30,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Good command... 6 days ago

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