Bank Aml Graduate Jobs in Quarry Bay
PERSOLKELLY Hong Kong Limited - Kwun Tong
Assist Relationship Manager to prepare AML CDD cases Proficient in MS Office applications (MS Word & Excel); To apply for this position, please simply click on the Welcome Fresh Graduate, On Job Training... 15,000 - 20,000 / month
from: ctgoodjobs.hk - 13 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line...
from: ctgoodjobs.hk - 5 days ago
AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department
The Bank of East Asia - Hong Kong
Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable
from: eFinancialCareers.hk - 12 days ago
Michael Page - Central
Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. 1-2... 20,000 - 30,000 / month
from: ctgoodjobs.hk - 21 days ago
