• Due Diligence
  • Business Banking Operations
  • Approver

22-Jun-17

HK$30k - 35k /month (negotiable)

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

21-Jun-17

 

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

16-Jun-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

16-Jun-17

HK$55k - 70k /month

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

15-Jun-17

HK$20k - 25k /month (negotiable)

Applied
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  • CDD, KYC, AML
  • customer due diligence,
  • back office

13-Jun-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

12-Jun-17

Salary negotiable

Applied
  • International bank
  • Regional scope
  • Varied senior stakeholder engagement

09-Jun-17

 

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

09-Jun-17

Salary negotiable

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

09-Jun-17

Salary negotiable

Applied
  • Degree holder
  • Minimum 3 years’ exp in financial services
  • Exposure in risk management or quality assurance

09-Jun-17

 

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

07-Jun-17

Salary negotiable

Applied
  • Secondary school or above
  • Banking or related industries experience preferred
  • Proficiency in both English and Chinese

06-Jun-17

 

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

06-Jun-17

Salary negotiable

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

02-Jun-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

02-Jun-17

 

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

02-Jun-17

 

Applied
  • Identify & classify the risks associated
  • Assist in management of ongoing research programs
  • Prepare due diligence reports independently

01-Jun-17

 

Applied
  • *Reputable Private Bank
  • *New Headcount
  • *Competitive Remuneration

01-Jun-17

Salary negotiable

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

29-May-17

Salary negotiable

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

26-May-17

Salary negotiable

Applied
  • *Reputable European Private Bank
  • *New Headcount
  • *Competitive Remuneration

26-May-17

Salary negotiable

Applied
  • 1 year experience
  • Banking and Finance
  • 5 Days Work

25-May-17

 

Applied
  • KYC
  • CDD
  • Documentation review

25-May-17

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

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

25-May-17

 

Applied
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