Listed six days agoOperation Officer (Customer Due Diligence Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)6d ago
Listed nine days agoDeputy Operation Manager / CDD Manager (Customer Due Diligence Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago
Listed six days agoCustomer Due Diligence Manager / Assistant Operation Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)6d ago
Listed fourteen days agoKYC/CDD Specialist (Commercial Banking)at BDO Financial Services LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Multinational BankKYC, CDD and Client On-boardingRenewable Contract14d ago