KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

23-Jun-17

 

Applied
  • 12 months Contract
  • Banking Exposure
  • Start Immediately

23-Jun-17

HK$25k - 30k /month (negotiable)

Applied
  • Contractor
  • KYC
  • Account opening

22-Jun-17

Salary negotiable

Applied
  • KYC Officer
  • Top-tier Global Investment Bank
  • Based in Hong Kong

21-Jun-17

Salary negotiable

Applied
  • Client Onboarding, FATCA
  • Liaise with front office and onboarding team
  • Equity floor experience

21-Jun-17

Salary negotiable

Applied
  • Names Screening role in KYC team
  • KYC exp from retail branches can apply
  • sensitive to information

19-Jun-17

HK$14k - 17k /month (negotiable)

Applied
  • University Degree holder
  • 3 years solid experience in handling KYC
  • Private/ Investment Banking sector

19-Jun-17

 

Applied
  • 6 months contract, potential to renew/perm
  • International banking exposure
  • Excellent KYC opportunity

16-Jun-17

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

16-Jun-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

15-Jun-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

13-Jun-17

 

Applied
  • CDD/KYC Officer
  • Private Banking
  • Based in Hong Kong

12-Jun-17

HK$35k - 55k /month (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
  • 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
  • Dgr+2-3 yrs exp in financial ind in client/KYC Dox
  • review A/C opening & related dox, conduct KYC
  • 5 days week with good benefits and prospects

08-Jun-17

 

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

07-Jun-17

Salary negotiable

Applied
  • Minimum 2 years private banking KYC experince
  • 12 months extendable contract
  • Project experience qualify you for over 40k

07-Jun-17

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

Applied
  • Degree holder, good communication skills
  • 1-2 years in KYC and CDD experience
  • Detail-minded and able to work under pressure

03-Jun-17

Salary negotiable

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

02-Jun-17

Salary negotiable

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

31-May-17

Salary negotiable

Applied
  • KYC Opportunity
  • Financial Institutions
  • ....

28-May-17

 

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

26-May-17

Salary negotiable

Applied
  • 1+ year in Private / Corporate Banking KYC
  • Fluent in English is a must
  • HKD16-22 + 15 Annual Leave

26-May-17

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

Applied
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