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

26-May-17

 

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

25-May-17

 

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

23-May-17

Salary negotiable

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

22-May-17

 

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

19-May-17

Salary negotiable

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

19-May-17

 

Applied
  • Client-on-boarding exp at private bank
  • management experience required
  • stable, organized, detail-oriented

18-May-17

Salary negotiable

Applied
  • Due Diligence
  • Assistant Manager
  • Banking

18-May-17

 

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

18-May-17

Salary negotiable

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

18-May-17

Salary negotiable

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

18-May-17

 

Applied
  • European boutique Private Bank
  • Fund gatekeeper, especially hedge funds
  • Degree with 10 yrs exposure in fund due diligence

17-May-17

 

Applied
  • Global Law Firm seeks Compliance Officer
  • Due diligence role in Risk & Compliance Team
  • Exposure and learning opportunity in AML

16-May-17

 

Applied
  • Provide CDD checking on daily
  • Follow the internal and external regulations
  • At least one-year CDD experience

15-May-17

 

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

12-May-17

Salary negotiable

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

12-May-17

Salary negotiable

Applied
  • 8 yrs exp in banking operations A/C opening in PB
  • Excellent knowledge of AML/KYC/CDD in private bank
  • Bank products, policies and procedures knowledge

12-May-17

 

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

12-May-17

 

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

12-May-17

Salary negotiable

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

12-May-17

 

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

12-May-17

 

Applied
  • Start up VC business
  • High growth opportunity
  • Excellent company culture

12-May-17

 

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

10-May-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

10-May-17

Salary negotiable

Applied
  • operational risk management
  • internal audit / KYC
  • AML within financial institutions

09-May-17

 

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

08-May-17

Salary negotiable

Applied
  • perform CDD & KYC roles
  • min 1 year of relevant expereince
  • full knowledge on account opening procedure

08-May-17

 

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

06-May-17

 

Applied
  • Global Law Firm seeks Compliance Officer
  • Due diligence role in Risk & Compliance Team
  • Exposure and learning opportunity in AML

05-May-17

 

Applied
  • Freshgrad to 4 years experience
  • HKD16-28k, 6-12 months contract, Temp to Perm
  • Career path to KYC / CDD / Compliance

04-May-17

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

Applied
  • Due Diligence
  • Recertification
  • Manager

02-May-17

 

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

02-May-17

Salary negotiable

Applied
  • Perform due diligence for hedge funds
  • Perform hedge fund manager research
  • Prepare written analysis, DD reports, commentaries

30-Apr-17

HK$45k - 55k /month

Applied
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