Bank Aml Jobs in Quarry Bay

China CITIC Bank International Limited - Quarry Bay, Eastern District

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries...

from: jobsdb.com - 2 days ago

Asia Progress Executive Limited - Quarry Bay, Eastern District

Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client...

from: jobsdb.com - 2 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+2 sources) - 25 days ago

BDO Financial Services Limited - Quarry Bay, Eastern District

Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected...

from: jobsdb.com - 16 days ago

PERSOLKELLY Hong Kong Limited - Hong Kong (+1 location)

Responsibilities: Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic... HK$25k - HK$40k

from: eFinancialCareers.hk (+1 source) - 9 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+1 source) - 18 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 22 days ago

Asia Progress Executive Limited - Quarry Bay, Eastern District

Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client...

from: jobsdb.com - 29 days ago

Interactive Brokers - Kowloon, hk

Responsibilities include but are not limited to: Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence...

from: hk.talent.com - 4 days ago

WeLab Bank

WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu by Bank Jasa Jakarta) as well as multiple online financial services in Hong Kong, Mainland China, Indonesia...

from: ctgoodjobs.hk - 12 days ago