Listed seventeen days agoSpecialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Grat DBS Bank (Hong Kong) LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)17d ago
Listed five days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience5d ago
Listed eight days agoCDD Specialist (Makers, SME Banking), up to 40Kat PERSOLKELLY Hong Kong LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Reputable Traditional Singapore bank, Quarry Bay OfficeMinimum 2 years’ relvant experience in CDD/KYC (Corp/SME)Up to 40 with bonus, paid sick leave, medical8d ago
Listed twenty two days agoCDD Officer - Makers & Checkers (Corporate / SME Banking)at PERSOLKELLY Hong Kong LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Reputable Singapore bank, Quarry Bay Main OfficeMinimum 3 years’ relevant experience in CDD/KYC (Corp/SME)Contract end bonus, paid sick leave, medical22d ago