Search Results: 2 vacancies

 ...ent • Act as the single point of contact, managing the end-to-end KYC process • Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements • Achieve individual business targets and contribute to the performance of the... 

OCBC Bank (Hong Kong) Limited

Central
17 days ago

HKD 30k - HKD 80k per month

 ...n trust administration Assist in new business on-boarding process Handle invoicing and debt collection processes Assist in FATCA and KYC matters Profile Degree holder with solid private trust experience from Trustee services/ professional firms Able t... 

Michael Page

Central
29 days ago