Jobs in Causeway Bay / Hong Kong - jobsDB Hong Kong (Page 1)

kyc officer, Causeway Bay
Causeway Bay
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DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
20-Feb-19
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20-Feb-19
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Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
TMF Hong Kong Limited
Causeway Bay
  • Implementation of Anti-Money Laundering Program
  • Advise & Review CDD, High Risk Cases, Compliance
  • Statutory Reporting, Conduct Compliance Training
07-Mar-19
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07-Mar-19
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Entry Level
3 Years of Experience
Degree
Full Time, Permanent
Cathay United Bank Company, Limited
Causeway Bay
  • Review KYC on-boarding, Customer Due Diligence
  • Perform AML risk assessment
  • At least 1 year's relevant experience in banking
22-Feb-19
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22-Feb-19
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Entry Level
1 Year of Experience
Degree
Contract
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kyc officer
Causeway Bay