• CDD/AML/KYC procedures
  • Comply with regularly, Group and the Bank’s reqs
  • CDD profile review

22 mins ago

 

Applied
  • Min 5 years experience in SME lending
  • handle claim requests under SFGS
  • Bachelor degree in Finance, Accounting or BA

22-May-17

 

Applied
  • University degree in a related discipline
  • Minimum of 2 years working experience
  • Proficiency in both English and Chinese

19-May-17

 

Applied
  • Due Diligence
  • Assistant Manager
  • Banking

18-May-17

 

Applied
  • International Private Bank
  • KYC CDD AML compliance private banking
  • Career Advancement

18-May-17

Salary negotiable

Applied
  • Provide CDD checking on daily
  • Follow the internal and external regulations
  • At least one-year CDD experience

15-May-17

 

Applied
  • 8 yrs exp in banking operations A/C opening in PB
  • Excellent knowledge of AML/KYC/CDD in private bank
  • Bank products, policies and procedures knowledge

12-May-17

 

Applied
  • Scope out projects
  • Interact with target management
  • Produce reports and prepare key summary section

12-May-17

 

Applied
  • Produce top-quality research-related support
  • 5-8 yrs of experience
  • Excellent command of English an Chinese

12-May-17

 

Applied
  • Conduct Know Your Customer activities
  • Track and monitor the end to end process
  • Share best practices with team members

10-May-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

10-May-17

Salary negotiable

Applied
  • perform CDD & KYC roles
  • min 1 year of relevant expereince
  • full knowledge on account opening procedure

08-May-17

 

Applied
  • Project Management, Good leadership
  • Good knowledge in KYC / CDD / EDD
  • At least 4 years work experience in banking

06-May-17

 

Applied
  • Due Diligence
  • Recertification
  • Manager

02-May-17

 

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

02-May-17

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum 6 years of work experience
  • Proficiency in both English and Chinese

28-Apr-17

 

Applied
  • KYC Due Diligence
  • Contract role
  • Top tier bank

26-Apr-17

 

Applied
  • International Private Bank
  • KYC CDD AML compliance private banking
  • Career Advancement

25-Apr-17

Salary negotiable

Applied
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