Search Jobs
Jobs by Location
IT-Skills
Industry
Expertise
Companies
Deutsch
English
UAE
Angola
Argentina
Austria
Australia
Belgium
Bulgaria
Bahrain
Bermuda
Brazil
Bahamas
Canada
Switzerland
Chile
China
Colombia
Cyprus
Czechia
Germany
Denmark
Estonia
Egypt
Spain
Fiji
France
UK
Guernsey
Ghana
Gambia
Guinea
Greece
Hong Kong
Croatia
Hungary
Indonesia
Ireland
Israel
India
Iraq
Italy
Jersey
Jordan
Japan
South Korea
Cayman Islands
Kazakhstan
Lebanon
Liechtenstein
Lithuania
Luxembourg
Morocco
Monaco
Myanmar
Malta
Mauritius
Mexico
Malaysia
Mozambique
Nigeria
Netherlands
Norway
New Zealand
Oman
Peru
Philippines
Poland
Portugal
Réunion
Romania
Serbia
Rwanda
Saudi Arabia
Sweden
Singapore
Slovenia
Slovakia
Thailand
Tunisia
Turkey
Taiwan
Ukraine
USA
Vietnam
South Africa
Global
Login
1 Job for Documentation Checking in Hong Kong
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Senior Officer, Onboarding KYC, Anti-Financial Crime Operations
UOB Hong Kong • Hongkong, HK • On-site
300,000 - 500,000 HKD
(est.)
•
Full-Time
•
Permanent
AML/KYC Review
Name Screening
Documentation Checking
Sanction Risk Assessment
Advertisement
