Listed seven days agoCustomer Due Diligence Intern (June - August 2024)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobYau Tsim Mong DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed twenty seven days agoCustomer Due Diligence Officer, Channel Management (Contract)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)Conduct PEP and sanction checksKYC/CDDAML/CTF27d ago
Listed six days agoCustomer Due Diligence Intern (June - August 2024)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobHong KongsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)6d ago