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  • Banking CDD AML Officer (1-Year Contract) (20K-25K)

     ...alism as well as an ability to develop enduring, effective working relationships.  Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for ass... 

    WallStone Partners & Company Limited

    上環
    1 天前

  • Associate, Client Onboarding

     ...ocuments and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactivate, ... 

    uSMART Securities Limited

    上環
    28 天前