8 Jobs im Bereich FATCA in Hongkong

Assistant General Manager & Team Head, Banking Operations

China CITIC Bank International Limited • HK • Vor Ort

900,000 - 1,500,000 HKD (geschätzt)

•Vollzeit•Unbefristet

CRSFATCAAccount OpeningCard Operations

Officer, Anit-Financial Crimes Operations (Customer Due Diligence)

UOB Hong Kong • Hongkong, HK • Vor Ort

25,000 - 40,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Name ScreeningKnow Your CustomerAnti-Money LaunderingCustomer Due Diligence

Business Development Manager, Emerging Business (SME)

OCBC Bank (Hong Kong) Limited • HK • Vor Ort

60,000 - 90,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Credit AssessmentCommercial LendingBusiness DevelopmentCRS

Officer/Senior Officer (Banking Operations - Individual Accounts, 1-year Contract)

China CITIC Bank International Limited • HK • Vor Ort

25,000 - 35,000 HKD (geschätzt)

•Vollzeit•Befristet

MS OfficeAMLAccount OpeningBanking operations

Business Development Manager, Emerging Business (SME)

OCBC Bank (Hong Kong) Limited • HK • Vor Ort

60,000 - 90,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Credit AssessmentCommercial LendingBusiness DevelopmentCRS

Assistant Vice President, Business Development, Emerging Business

OCBC Bank (Hong Kong) Limited • Kowloon, HK • Vor Ort

60,000 - 90,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Credit AssessmentClient AcquisitionCommercial LendingCRS

Vice President/Team Lead, Business Operational Risk (1.5 LoD role)

China CITIC Bank International Limited • HK • Vor Ort

100,000 - 150,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Internal ControlRoot Cause AnalysisRegulatory ComplianceAnti-money laundering (AML)

Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division

MUFG Bank, Ltd., Hong Kong Branch • Kowloon, HK • Vor Ort

20,000 - 30,000 HKD (geschätzt)

•Vollzeit•Unbefristet

ExcelCRSKYCPDCA

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