Listed eight hours agoCustomer Due Diligence Manager / Assistant Operation Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)8h ago
Listed eight days agoKYC Officer - Corporate Bankingat Taishin International Bank Co LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Monitor the KYC assessment processEnsure the Company's business activitiesPerform account documentation checking8d ago
Listed sixteen days agoManager / Assistant Manager - New Account & KYCat Bank SinoPacThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Minimum 4 - 5 years working experienceUnder Operations teamCandidates with more experience will be considered as Manager16d ago