Listed five days agoSenior Customer Due Diligence Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed five days agoSenior Customer Due Diligence Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - BusinessBanking - Businessclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed twenty three days agoVP, Team Lead, Know Your Customer, Private Bankingat DBS Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Plan, direct and supervise KYC/AML activitiesPB account opening and periodic reviewStrong KYC/AML expertise in Private Banking or Wealth Management23d ago