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

5 hours ago

 

Applied
  • Provide CDD checking
  • ŸFollow the internal and external regulations
  • ŸCollect the CDD documents

7 hours ago

 

Applied
  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

21 hours ago

 

Applied
  • a global private bank
  • KYC CDD compliance private banking
  • competitive package

18-Jan-17

Salary negotiable

Applied
  • Min 5 years experience in SME lending
  • Monitor debt recovery and perform due diligence
  • Bachelor degree in Finance, Accounting or BA

17-Jan-17

 

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

16-Jan-17

Salary negotiable

Applied
  • 7 years of experience in account opening
  • Review and approve the Know Your Client
  • Conduct & coordinate periodic business monitoring

11-Jan-17

 

Applied
  • Due Diligence, Corporate Banking
  • Recertification, Order Processing & Operation
  • Anti-Money Laundering (AML)

09-Jan-17

 

Applied
  • a global private bank
  • KYC CDD compliance private banking
  • competitive package

03-Jan-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

28-Dec-16

Salary negotiable

Applied
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