• Bachelor Degree
  • 6 years of extensive working experience
  • Fluent in English, Mandarin and Cantonese

14-Feb-18

Salary negotiable

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service, FACTA
  • AML, regulatory

14-Feb-18

HK$25k - 35k /month

Applied
  • 6 yrs consulting experience
  • Experience in handling impact and complex projects
  • Qualified ACCA, HKICPA, CIA or equivalent

13-Feb-18

 

Applied
  • 2 years of experience in KYC/AML/CDD
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

06-Feb-18

 

Applied
  • Global organization and international exposure
  • Experienced direct reports and training provided
  • Compliance handling KYC and CDD

26-Jan-18

 

Applied
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