Listed sixteen days agoSenior Analyst / Analystat AP Capital LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)16d ago
Listed more than thirty days agoVP, AML Compliance Officerat Citibank (Hong Kong) LimitedThis is a Full time jobKowloon City, Kowloon City DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)30d+ ago
Listed twenty days agoOfficer, Corporate Customer Onboarding Support (Kwun Tong Office)at Shanghai Commercial Bank LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Assist branches in conducting customer due diligenceReview duly accomplished account opening forms and related supporting documentsProper CDD/EDD and AML checks20d ago