Others jobs in Kowloon Bay | jobsDB Hong Kong

holder, Kowloon Bay, Others
Kowloon Bay
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Octopus Holdings Limited
Kowloon Bay
  • Perform day-to-day CDD check
  • Conduct and coordinate Periodic Review
  • Attentive to details
Job Responsibilities: Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard Perform day-to-day custom...
13-Dec-19more
  • Perform day-to-day CDD check
  • Conduct and coordinate Periodic Review
  • Attentive to details
Job Responsibilities: Demonstrate commitment to regulatory requirements and guidelines with a high level of ethical standard Perform day-to-day custom...
13-Dec-19more
Company Confidential
11-Dec-19more
11-Dec-19more
Company Confidential
11-Dec-19more
11-Dec-19more
Manpower Services (Hong Kong) Limited
Kowloon Bay
  • 1 year control-related experience on AML and KYC
  • AML/CFT compliance knowledge is preferred
  • Project management experience is preferred
Job Duties: - Assist Team Head to supervise a team supporting the business units in completing KYC routine review and non-routine review - Supporting…
18-Nov-19more
  • 1 year control-related experience on AML and KYC
  • AML/CFT compliance knowledge is preferred
  • Project management experience is preferred
Job Duties: - Assist Team Head to supervise a team supporting the business units in completing KYC routine review and non-routine review - Supporting…
18-Nov-19more
Job Functions: Banking / Finance > Others
Job Type: Contract