CDD Aml Jobs in Tsim Sha Tsui

Airstar Bank Limited - Tsimshatsui

Perform daily account opening and document checking (both Retails, Corporate customer and Card Customer), maintain and update customer information in various systems Setup Debit / Credit Card Operation...

from: ctgoodjobs.hk - 25 days ago

Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District

Interested parties please send your resume with the current salary & expected salary to Human Resources Manager by clicking "Apply now". Assist team leader to monitor daily job efficiency and achievement...

from: jobsdb.com - 24 days ago

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...

from: ctgoodjobs.hk - 13 days ago

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...

from: ctgoodjobs.hk - 15 days ago

Seamatch Asia Limited - Hong Kong Island

Assist in updating AML related policies and procedures in accordance with regulatory requirements Support Relationship Manager to prepare AML cases

from: jobsdb.com - 5 days ago

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...

from: ctgoodjobs.hk - 19 days ago

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...

from: ctgoodjobs.hk - 24 days ago

Tangspac - Hong Kong

Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... Negotiable

from: eFinancialCareers.hk - 7 days ago

Chong Hing Securities Limited - Central (+1 location)

Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will...

from: ctgoodjobs.hk (+1 source) - 3 days ago

DBS Bank (Hong Kong) Limited

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Ensure AML risk is effectively...

from: ctgoodjobs.hk - 5 days ago