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

21-Feb-17

Salary negotiable

Applied
  • International banking exposure
  • Potential to renew contract or to permanent
  • Excellent KYC opportunity

21-Feb-17

Salary negotiable

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

20-Feb-17

 

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

17-Feb-17

Salary negotiable

Applied
  • Stable environemnt
  • Salary : 18 - 25K
  • Attractive packages

16-Feb-17

 

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

16-Feb-17

Salary negotiable

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

14-Feb-17

 

Applied
  • 5 days work
  • CDD checking
  • Banking Benifits

14-Feb-17

 

Applied
  • a Top Private Bank
  • KYC/AML Compliance Field
  • Competitive Remuneration

14-Feb-17

Salary negotiable

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

10-Feb-17

Salary negotiable

Applied
  • World's leading financial institution
  • Dynamic working environment
  • Team Based Work Culture

06-Feb-17

 

Applied
  • Fast-paced environment
  • 15 days Annual Leave
  • Global Bank

06-Feb-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

02-Feb-17

 

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

02-Feb-17

Salary negotiable

Applied
  • Background vetting role
  • APAC office
  • Top tier asset management firm

01-Feb-17

Salary negotiable

Applied
  • Serve as the primary contact major client accounts
  • Support team leaders and managers
  • Possess excellent interpersonal communication skil

01-Feb-17

 

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

31-Jan-17

Salary negotiable

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

26-Jan-17

 

Applied
  • Massive permanent hiring
  • Customer Due Diligence
  • Solid KYC/CDD experience preferred

26-Jan-17

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Dynamic working environment

26-Jan-17

Salary negotiable

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

25-Jan-17

Salary negotiable

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

24-Jan-17

Salary negotiable

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

23-Jan-17

 

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

23-Jan-17

 

Applied
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