Listed seventeen days agoAnalyst, Compliance/ Client Onboarding, Hong Kong (Contract)at Malayan Banking Berhad ('Maybank')This is a Contract/Temp jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)17d ago
Listed five days agoKYC Quality Assurance Manager Contract 60Kat Protiviti Hong Kong Co. LimitedThis is a Contract/Temp jobQuarry Bay, Eastern District$55,000 - $65,000 per monthsubClassification: SettlementsSettlementsclassification: Banking & Financial Services(Banking & Financial Services)KYCQuality AssuranceInternal Control5d ago
Listed twenty two days agoKYC Analyst | Global bank (1 year up to 25k) at Robert Walters (HK) LtdThis is a Contract/Temp jobCentral and Western District$1 - $25k p.m.subClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)Min 1-2 years experience in KYC/CDD/AMLProficiency in English is a must 7 days AL 22d ago
Listed twenty three days agoKYC Analystat Airplus InternationalThis is a Contract/Temp jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)23d ago