Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than twenty days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than twenty days ago

KYC junior analyst (Sizable Financial Institution)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
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