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Listed six days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
6d ago
Listed six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting due diligence for corporate customer
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
6d ago
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