3 CDD Aml Jobs in Wan Chai District
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Onboarding Manager (Funds Services) Vistra Group Management (Asia) Limited - Causeway Bay, Wan Chai District Earn the trust and respect of colleagues in and outside of Onboarding to represent the department in strategic initiatives and interdepartmental meetings. Maintain an understanding of what is acceptable... 3 days ago
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KYC / CDD Specialist (Private Banking) China Everbright Bank Company Limited - Wan Chai, Wan Chai District Review and update on the internal policies, operating manuals and checklists from based point of view of front office and provide suggestions for improvement. Provide guidance and assist Private Banking... 11 days ago
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KYC Operations Specialist CEB International Investment Corporation Limited - Wan Chai District Degree Holder in Business, Finance or related bachelor degree, with 4 years relevant experience. Sound knowledge of local and regional rules and regulations for financial institution. 须具有投资和证券业务的COB/CDD/KYC/AML相关流程及審查经验... 29 days ago
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