Regulatory jobs

Found 2 jobs
    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 9 days ago

    CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 9 days ago

    CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

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