• University degree in a related discipline
  • Minimum 10 years of work experience
  • Proficiency in both English and Chinese

28-Apr-17

 

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

28-Apr-17

Salary negotiable

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

28-Apr-17

 

Applied
  • KYC Due Diligence
  • Contract role
  • Top tier bank

26-Apr-17

 

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

25-Apr-17

Salary negotiable

Applied
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  • property development,executive assistant,EA,PA,HK
  • Good communication skill,research,due diligent
  • Mandarin speaking,mainland,PRC,local

24-Apr-17

HK$20k - 30k /month (negotiable)

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

24-Apr-17

Salary negotiable

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

21-Apr-17

 

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

20-Apr-17

Salary negotiable

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

20-Apr-17

 

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

18-Apr-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

14-Apr-17

 

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

13-Apr-17

Salary negotiable

Applied
  • Excellent opportunity for seasoned professionals
  • World's leading financial institution
  • Excellent Career Progression

12-Apr-17

Salary negotiable

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

12-Apr-17

 

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

11-Apr-17

Salary negotiable

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

07-Apr-17

Salary negotiable

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

07-Apr-17

Salary negotiable

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

06-Apr-17

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

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

06-Apr-17

 

Applied
  • Due Diligence
  • Business Banking Operations
  • Approver

06-Apr-17

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

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

05-Apr-17

Salary negotiable

Applied
  • perform CDD & KYC roles
  • min 2 years of relevant expereince
  • full knowledge on account opening procedure

03-Apr-17

Salary negotiable

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

01-Apr-17

 

Applied
  • Global Banking Group
  • Key New Position
  • Attractive Compensation

31-Mar-17

Salary negotiable

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

31-Mar-17

Salary negotiable

Applied
  • Key focus on Due Diligence and KYC experience
  • Project planning
  • Business Analyst / Project Manager

30-Mar-17

 

Applied
  • Retail banking
  • customer service processes
  • At least 2 years' retail banking experience

30-Mar-17

Salary negotiable

Applied
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