Listed five days ago (Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)at Bank of China (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed six days agoKYC Associate/AVP | Bank (6 months up to 50k)at Robert Walters (HK) LtdThis is a Contract/Temp jobCentral and Western District$1 - $50k p.m.subClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)at least 3-4 years of experience in KYC operations Candidates from international banks are preferred indepth knowledge of AML/KYC due diligence processes 6d ago
Listed two days agoCompliance Officer (Ref: JD-COMP)at Public Bank (Hong Kong) LtdThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed twenty four days agoBank-wide Operation Summer Internship (3 months)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobHong KongsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)24d ago