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Listed more than fifteen 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)
15 日前
15 日前
Listed more than three days ago

HSBC - Senior Administrator, Member Services (up to 24K, 6 month contract)

at Experis

This is a Contract/Temp job

大角咀, 油尖旺區
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than fifteen days ago

Dealing & Customer Service Officer 交易及客戶服務主任

at Golden Rich Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18,000 – $25,000 per month
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
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