Others jobs in Tsim Sha Tsui | jobsDB Hong Kong (Page 1)

kyc officer, Tsim Sha Tsui, Others
Tsim Sha Tsui
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Full Time
Taishin International Bank Co Ltd
  • Verify the information obtained from customer
  • Interact with internal parties for data entry
  • Attention to details with good organization skills
22-Mar-19
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22-Mar-19
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Entry Level
1 Year of Experience
Degree
Contract
O-Bank Co., Ltd
  • Experience in KYC / Client Onboarding
  • 3 years or more corporate banking
  • Specialising in institutional clients is preferred
22-Mar-19
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22-Mar-19
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Entry Level
3 Years of Experience
Degree
Full Time, Permanent
Mega International Commercial Bank Co., Ltd.
  • Candidates with Degree or above
  • Investigative Techniques and Report Writing
  • Analytical and Problem Solving
08-Mar-19
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08-Mar-19
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Middle Level
1 Year of Experience
Degree
Full Time, Permanent
China CITIC Bank International Limited
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • Minimum 2 years' banking experience
04-Mar-19
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04-Mar-19
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Entry Level
2 Years of Experience
Matriculated
Full Time, Permanent
Taishin International Bank Co Ltd
  • Conduct initial screening on the quality of KYC
  • Well versed with KYC and AML requirements
  • Attention to details with good organization skills
01-Mar-19
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01-Mar-19
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Entry Level
2 Years of Experience
Degree
Contract
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Tsim Sha Tsui