Listed five days agoAssistant Compliance Manager [1 year contract] (Ref:CM-C-KF-NCB)at Nanyang Commercial Bank, LimitedThis is a Contract/Temp jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Review compliance issuesGeneral ComplianceCompliant Handling5d ago
Listed eighteen days agoKYC Consultantat Protiviti Hong Kong Co. LimitedThis is a Contract/Temp jobCentral and Western District$28,000 - $45,000 per monthsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)BankingKnow Your ClientCustomer Due Diligence18d ago
Listed twenty one days agoKYC Trainee | ibank (1 year up to 30k) at Robert Walters (HK) LtdThis is a Contract/Temp jobCentral and Western DistrictsubClassification: Client ServicesClient Servicesclassification: Banking & Financial Services(Banking & Financial Services)at least 2 years in frontline client service strong knowledge in account opening and KYC docs Fluent in English and Native in Mandarin is a must21d ago
Listed twenty eight days agoCompliance Analyst, Agency & Trustat Adecco Personnel LimitedThis is a Contract/Temp jobCentral, Central and Western District$25,000 – $35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)KYC, AML, FATCA, CRSGlobal bank, friendly team culture, flexi workplaceExcel macro knowledge is a plus28d ago