Listed one day agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed four days agoBank AML/KYC Associate ($16.5K)at Manpower Services (Hong Kong) LimitedThis is a Contract/Temp jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bank4d ago
Listed more than thirty days agoClient Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)at BDO Financial Services LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Attractive Remuneration PackageGreat Exposure to AML areasYoung & Energetic Environment30d+ ago