Name Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance... to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...
A leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong.... The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years...