• University degree in related disciplines
  • No less than 2 years of work experience
  • Proficiency in both English and Chinese

18-Sep-18

 

Applied
  • University degree in a related discipline
  • Good communication and interpersonal skills
  • Experience in handling CDD review

14-Sep-18

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

18-Sep-18

Salary negotiable

Applied
  • To handle SME Financing Guarantee Scheme claims
  • To perform due diligence and compliance review
  • Degree holder in Fin./ Accounting/ Business Admin.

14-Sep-18

 

Applied
  • Expansion headcounts for UHN China Markets
  • N. Asia Regional Hub with 200 Private bankers
  • New/Periodic CDD/KYC/Approval

10-Sep-18

 

Applied
Don’t want to miss out on jobs like these?

  • Manage the RFI and CDD
  • Review the RFI/CDD processes,polices & compliance
  • +8yrs of regulatory retail banking operation exp.

31-Aug-18

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

30-Aug-18

Salary negotiable

Applied