senior java full stack with node js react js architect in Banking & Financial Services
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Listed eight hours ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
Listed one hour ago

AML Contract Officer

at Agricultural Bank Of China (HK Branch)
搶先申請
急聘

This is a Contract/Temp job

Hong Kong SAR
Monitor system-identified suspicious transactions and determine follow up actions according to AML Policies and Procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
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