• Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

12 hours ago

 

Applied
  • 5-day week
  • Performance bonus scheme
  • Good medical scheme

19-Feb-18

Salary negotiable

Applied
  • AML / KYC
  • Compliance role
  • International Brokerage firm

15-Feb-18

 

Applied
  • Work life balance
  • Attractive salary, benefits, AL
  • 3 year's KYC / CDD experience in commerical bank

05-Feb-18

HK$30k - 35k /month (negotiable)

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

05-Feb-18

 

Applied
  • 熟識反洗錢合規工作
  • 至少三年以上反洗錢及KYC相關經驗
  • 熟識Dow Jones 反洗錢系統

29-Jan-18

Salary negotiable

Applied
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