Listed seven days agoCompliance Specialistat Oriental Patron Financial Services Group Ltd.This is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed twenty five days agoOperation AVP or VP (6-month contrac)at CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: SettlementsSettlementsclassification: Banking & Financial Services(Banking & Financial Services)At least 3 years of relevant operation/KYC/CDD experience in financial industryGood knowledge in AML KYC/CDD and regulatory requirementsImmediate available is preferable25d ago
Listed twenty eight days agoVP, Team Lead, Know Your Customer, Private Bankingat DBS Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Plan, direct and supervise KYC/AML activitiesPB account opening and periodic reviewStrong KYC/AML expertise in Private Banking or Wealth Management28d agoBe an early applicant