find the right job for you in hong kong

Client Onboarding KYC Review Specialist

Job position: Client Onboarding KYC Review Specialist, Hong Kong

Crime Compliance for high to very high risk cases. - Ensure all risk issues have appropriately been identified, escalated..., etc - Ensure all accounts approved satisfy the required standards in relation to Financial Crime Compliance and other regulatory......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: UBS

Job posted: 24 Jan 2024

Job Details

Similar jobs on Hk.job-less.info:

Vice President, Credit Analysis (auto, Icgm), Corporate Banking

Company: DBS Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

with origination team based on bank’s risk appetite and client’s credit profile. Prepare and conduct periodic credit facility renewal...

Warehouse Supervisor

Company: AS Watson Industries |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

records Assist in preparing weekly and monthly reports for management review Assist in forklift operation in any emergency...

Accountant

Company: Wheelock Properties (Hong Kong) Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

for providing comprehensive accounting services and support Review full set of accounts including accounts receivable, accounts...

Helpdesk Technical Support Officer - Corporate Clients

Company: Hutchison Telecommunications |

Location: Tsing Yi, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

client's datacenter and server room per timely request. * Provide first line technical support for technical issues via... if necessary Requirements: Able to work in client's datacenter and server room, fulfilling their requirement/SLA per timely...

Program Manager - Retail - Digital

Company: TEKsystems |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

Our client, a leading global food and beverage company, are looking for an experienced program manager...

Accountant (23k-25k) – Professional Accounting & Audit Firm (tst / 5 Days Work)

Company: JPC Texson |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: HKD23000 - 25000 per month | Posted: 01 May 2024

We are looking for Accountant (client accounting) – with details as follows : The Job : Work in Client Accounting Team Provid professional...

Assistant / Quality Control Chemist

Company: Europharm Laboratoires Company Limited |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

and routine maintenance of laboratory instrumentation; Assist in generation and review of laboratory documents; Responsible...

Account Services Manager

Company: Hutchison Telecommunications |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

client's designated location from timely request. To develop and maintain an up to date account service plan which includes... on resources and activities plan. Requirements: Able to work in client's designated location, fulfilling their requirement/SLA...

Logistics Coordinator, Hong Kong & Macau

Company: Aesop |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 May 2024

accuracy in the movement of inventory. Measure and review 3PL performance against KPIs regularly and take relevant action...

Administrative Assistant (5 Days, $17-18k, Educational Institute)

Company: Adecco |

Location: Hong Kong, Hong Kong

| Salary: HKD17000 - 18000 per month | Posted: 01 May 2024

you. www.adecco.com.hk Our client, the United Kingdom's international cultural relations organization...

Client Onboarding KYC Review Specialist in Hong Kong

Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!