Job Description (English Only) Assistant Manager/ Manager, KYC Support Centre Job Details Reference Number: LCD... review support services. Liaise with related stakeholders on KYC review related matters. Manage and monitor the KYC review...
and monitor the KYC review progress Main Responsibilities Support the business units in completing internal ML (Money... Work closely with business units to provide effective KYC review support services Liaise with related stakeholders on KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
they imagined. 職責： Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 Comply with regulations... and internal policies. 遵守法規及內部政策。 Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC。 Handle tasks...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Responsibilities: Conduct KYC for existing individual and corporate clients. 進行現有個人及企業客戶的KYC檢查。 * Comply... with regulations and internal policies. 遵守法規及內部政策。 * Ensure accurate information and timely completion of KYC. 確保信息準確並按時完成KYC...
Please click to apply for this position or contact us via WhatsApp at 61078771 for further discussion. Type: Contract Category: Retail Banking - No Selection Required Reference ID: 305-06112025-MC_copy Date Posted: 13/01/2026 Powe...
No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Assistant Manager to support... to workforce strategy and advisory, our collaborative approach puts your goals at the centre. In 2025, we came together under the...
A financial services company in Hong Kong is seeking an Assistant Manager/Manager for their KYC Support Centre. The...
. We are currently seeking a high calibre professional to join our team as an Assistant Vice President/ Assistant Manager, Portfolio... (CPD) requirements Less experienced candidates are welcome and may be considered for the position of Assistant Manager...
. We are currently seeking a high calibre professional to join our team as an Assistant Vice President/ Assistant Manager, Portfolio... (CPD) requirements Less experienced candidates are welcome and may be considered for the position of Assistant Manager...
relationship and performance management, and supply chain and ESG risk management. The Centre of Excellence (COE) team is crucial... impact. Responsibilities Planning & Strategy Support the development and deployment of governance frameworks and risk...
relationship and performance management, and supply chain and ESG risk management. The Centre of Excellence (COE) team is crucial... impact. Responsibilities Planning & Strategy Support the development and deployment of governance frameworks and risk...