• banking job
  • sales support
  • bank operation officer

20-Jul-18

 

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

12-Jul-18

 

Applied
  • Excellent exposure to a renowned private bank
  • Attractive compensation package
  • Renewable contract & temp to perm

12-Jul-18

HK$35k - 45k /month (negotiable)

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

10-Jul-18

 

Applied
  • Regional Client On-Boarding/KYC Functions
  • Excellent Int’l Private Banking Platform
  • Integrated BAU and Project Exposure

10-Jul-18

 

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

  • Welcome Fresh Graduate
  • Global Leading Bank
  • Attractive Compensation& Benefit

06-Jul-18

Salary negotiable

Applied
  • Conduct Customer Due Diligence (CDD) and Custome
  • Maintain high standards of internal controls
  • Handle internal customer queries

05-Jul-18

Salary negotiable

Applied
  • Top tier private bank exposure
  • Attractive salary package
  • Steep learning curve

05-Jul-18

Salary negotiable

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

04-Jul-18

Salary negotiable

Applied
  • Welcome Fresh Graduate
  • Global Leading Bank
  • Attractive Compensation& Benefit

29-Jun-18

Salary negotiable

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

29-Jun-18

Salary negotiable

Applied
  • Great sense of ownership and servicing mindset
  • Immediately available highly regarded
  • Fresh graduates are welcomed

29-Jun-18

 

Applied
  • Global Bank
  • Genuine development opportunity
  • mmediate Available Desired

29-Jun-18

 

Applied
  • KYC/AML Compliance, CDD, HKMA, periodic reviews
  • Degree , 3yrs exps in Private Banking KYC /AML
  • HKMA regulatory, Familiar with AML, account invstg

27-Jun-18

 

Applied
  • Kowloon Bay
  • KYC/CDD
  • Immediate available

26-Jun-18

 

Applied
  • KYC, PWM
  • Compliance, AML
  • Private banking, immediate available

26-Jun-18

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

Applied
  • Very good salary, bonus, top tier benefits
  • work life balance, good prospect
  • excellent opportunity for career dev

25-Jun-18

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

Applied