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

24 mins ago

Salary negotiable

Applied
  • Great entry to start up in Top tier retail bank
  • Career development with global financial brand
  • Permanent CDD analyst -Top Tier Retail Bank

10 hours ago

Salary negotiable

Applied
  • Top tier European Private and Investment bank
  • 2+ years in Due Diligence in Private Banking
  • Greater China market, Potential Temp to Perm

17 hours ago

HK$17k - 20k /month (negotiable)

Applied
  • Customer Due Diligence
  • KYC review
  • Strong communciation skill

21-Jul-17

Salary negotiable

Applied
  • 1st tier International Investment Bank
  • KYC Regional Coverage
  • Interface with Clients

20-Jul-17

 

Applied
  • Freshgrad to 4 years experience
  • HKD15-25k, 6 months rolling contract, Temp to Perm
  • Career path to KYC / CDD / Compliance

18-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

12-Jul-17

 

Applied
  • Career path in Compliance/AML
  • 13k-28k + 15 days annual leave
  • KYC, Compliance, AML, CDD experience

11-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Career path in Compliance/AML
  • 13k-28k + 15 days annual leave
  • KYC, Compliance, AML, CDD experience

11-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Minimum 4 years AML experience
  • Oversee function of customer due dilligence
  • University graduated

11-Jul-17

 

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

10-Jul-17

Salary negotiable

Applied
  • KYC
  • CDD
  • Documentation review

07-Jul-17

HK$35k - 45k /month (negotiable)

Applied
  • Degree
  • Five-day work week
  • Medical insurance

07-Jul-17

 

Applied
  • World's leading financial institution
  • People management opportunity
  • Dynamic working environment

04-Jul-17

Salary negotiable

Applied
  • A Bachelor’s degree with minimum 4 yrs’ experience
  • Good communication skills in both Eng and Chinese
  • Is self-motivated, pragmatic

30-Jun-17

 

Applied
  • Strong knowledge of CDD, AML and Sanctions
  • Proven record in KYC / CDD discipline
  • Excellent technical and problem solving skills

30-Jun-17

 

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

30-Jun-17

Salary negotiable

Applied
  • World's leading financial institution
  • People management opportunity
  • Dynamic working environment

29-Jun-17

Salary negotiable

Applied
  • Client-on-boarding exp at private bank
  • KYC, AML, Due Diligence exp
  • Stable, organized, detail-oriented

29-Jun-17

Salary negotiable

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

29-Jun-17

 

Applied
  • Identify & classify the risks associated
  • Evaluating the information and information sources
  • Prepare due diligence reports independently

27-Jun-17

 

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

27-Jun-17

Salary negotiable

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

26-Jun-17

Salary negotiable

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

26-Jun-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.