Regulatory jobs
Found 2 jobs
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- Hong Kong
- HK$360000 - HK$360001 per annum
- Posted 13 days ago
CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced CDD Talents 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 po...
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- Hong Kong
- Negotiable
- Posted 18 days ago
CLIENT BACKGROUND Our client is an international bank. Has a team of 5 and is looking for a candidate to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes. JOB RESPONSIBILITY ...