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1-6 of 6 jobs

Waion Solutions Limited's banner

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11938)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

2d ago

China Construction Bank (Asia) Corporation Limited's banner

Officer / Asst Manager, Transaction Monitoring (Contract, Renewable)

China Construction Bank (Asia) Corporation Limited

Conduct quality checking on closed alerts
Advise the transaction monitoring related inquiry
Coach junior staff and monitor their progress

13d ago

Responsible Officer (Type 4&9)

Company Confidential

Central

24d ago

Conners Consulting Limited's banner

SVP/Director,Relationship Manager - International Corporate Banking/Cross Border (Multi-opening)

Conners Consulting Limited

Central & Western Area

International Corporate Banking/Cross Border
Corporate Banking Relationship Manager
Multi Opening, Attractive Annual Package & Bonus

19d ago

Business Compliance Manager

Hang Seng Bank Ltd

9d ago

Investment Advisory Assistant (Analyst / Associate level), European Private Banking Group

ProJob21.com Limited

28d ago