• Monitoring set up for corporate entity groupings
  • University graduate of discipline of Banking
  • Working experience as reviewer or checker on KYC

19-Apr-18

 

Applied
  • Good understanding of the KYC and AML rules
  • University degree holder in business related
  • Minimum 2 years’ experience

16-Apr-18

 

Applied
  • Investment banking
  • Start Immediate
  • FATCA/CRS is a must

16-Apr-18

 

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

16-Apr-18

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

12-Apr-18

 

Applied
  • Perform Know-Your-Customer and CDD on clients
  • Conducting negative news search and name screening
  • Hiring of human capital for part-time

10-Apr-18

 

Applied
  • 12 months - Perm
  • Investment Banking
  • Great Exposure

10-Apr-18

Salary negotiable

Applied
  • KYC
  • Client Manager
  • Investment Banking

10-Apr-18

HK$25k - 30k /month (negotiable)

Applied
  • Growing securities firm
  • KYC/ client onboarding
  • Work life balance

10-Apr-18

Salary negotiable

Applied
  • Leading Banking Group
  • Key New Positions
  • Immediate Available Desired

09-Apr-18

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

04-Apr-18

 

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

04-Apr-18

Salary negotiable

Applied
  • Expanding securities firm
  • KYC/ client onboarding
  • Work life balance

03-Apr-18

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

29-Mar-18

 

Applied
  • KYC
  • Client Manager
  • Investment Banking

29-Mar-18

HK$20k - 25k /month (negotiable)

Applied
  • Good knowledge in practice regarding KYC/CDD
  • Strong analytical and communication skills
  • Open to fresh graduates

29-Mar-18

Salary negotiable

Applied
  • Compliance
  • Client on boarding
  • KYC/CDD/AML

28-Mar-18

 

Applied
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