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Listed sixteen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
16d ago
Listed three days ago

This is a Full time job

subClassification: Risk Consulting
classification: Insurance & Superannuation
  • Risk and compliance knowledge in the Insurance sector is essential
  • 6-9 year' experience in insurance, either in consulting or corporate
  • Highly proficient in written and spoken Chinese (Cantonese) and English
3d ago
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