Financial Services jobs

Found 3 jobs
  • KYC/CDD - Global Bank
    • Hong Kong
    • Competitive packages
    • Posted 8 days ago

    Responsibilities: Perform Know-Your - Customer and Customer Due Diligence on Clients Validate the source of wealth of customers Ensure account opening of clients are following rule and regulations Conduct negative news search and name screening Ad-hoc project as assigned Requirements: Degree hold...

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  • Project Manager/Senior BA - Virtual Accounts
    • Hong Kong
    • Negotiable
    • Posted 23 days ago

    Responsibilities: Responsible for working with project teams to identify the project needs and deliverables in alignment with the group goals and objectives Reporting to the product manager, will be working on technology and client facing teams, to support task of onboarding customers on to the v...

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  • KYC/CDD - Global Bank
    • Hong Kong
    • Negotiable
    • Posted about 1 year ago

    Responsibilities: Perform Know-Your - Customer and Customer Due Diligence on Clients Validate the source of wealth of customers Ensure account opening of clients are following rule and regulations Conduct negative news search and name screening of clients Ad-hoc project as assigned Requirements: ...

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