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Assistant Manager

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
Not Specified

Assistant Manager / Senior Officer / Officer - KYC, CDD

Skills :

KYC Officer (6-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
2-5 years
25000 - 30000 HKD

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for a KYC Officer to support their daily operations. Responsibilities: * Perform KYC review (

Operation Officer, CDD

Kelly Services Hong Kong Ltd
Hong Kong
1-4 years
Not Specified

Job Description : Our Client, a reputable virtual bank is seeking a Contract Operation Officer, CDD to support their operation. Responsibilities * Perform customer due diligence and ensure client account opening documentations are complied with

Business Support Associate

Kelly Services Hong Kong Ltd
Hong Kong
Fresher
135920 - 181227 HKD

Business Support Associate (12-month contract)

Skills :

Job Description : Responsibility 1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies. 2. Follow RFI questionnaire to conduct call out to cu

Job Description : Our client, an international bank company is seeking to hire Assistant Client Manager - KYC Specialistto support its operations. Principal responsibilities · Engage new and existing global banking customers in the completion of Cu

Skills :

COO-KYC Operator-No Corporate Title

Deutsche Bank
Shanghai
2-3 years
Not Specified

COO-KYC Operator-No Corporate Titleusines

Skills :

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