• KYC Due Diligence
  • Contract role
  • Top tier bank

16 hours ago

 

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

25-Apr-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

24-Apr-17

Salary negotiable

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

21-Apr-17

 

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

18-Apr-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

05-Apr-17

Salary negotiable

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

01-Apr-17

 

Applied
  • Key focus on Due Diligence and KYC experience
  • Project planning
  • Business Analyst / Project Manager

30-Mar-17

 

Applied
  • Retail banking
  • customer service processes
  • At least 2 years' retail banking experience

30-Mar-17

Salary negotiable

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

29-Mar-17

 

Applied
  • Client Due Diligence expert
  • A Global Private Bank
  • Competitive Remuneration

28-Mar-17

Salary negotiable

Applied
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