6 Jobs for Fatca in Hong Kong

Assistant Vice President, Business Development

OCBC Bank (Hong Kong) Limited • HK • On-site

600,000 - 900,000 HKD (est.)

•Full-Time•Permanent

Commercial LendingBusiness DevelopmentSME BankingAML Assessment

Assistant General Manager & Team Head, Banking Operations

China CITIC Bank International Limited • HK • On-site

900,000 - 1,500,000 HKD (est.)

•Full-Time•Permanent

CRSFATCAAccount OpeningCard Operations

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

UOB Hong Kong • Hongkong, HK • On-site

25,000 - 40,000 HKD (est.)

•Full-Time•Permanent

Name ScreeningKnow Your CustomerAnti-Money LaunderingCustomer Due Diligence

Business Development Manager, Emerging Business (SME)

OCBC Bank (Hong Kong) Limited • HK • On-site

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

Credit AssessmentCommercial LendingBusiness DevelopmentCRS

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

China CITIC Bank International Limited • HK • On-site

100,000 - 150,000 HKD (est.)

•Full-Time•Permanent

Internal ControlRoot Cause AnalysisRegulatory ComplianceAnti-Money Laundering (AML)

Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division

MUFG Bank, Ltd., Hong Kong Branch • Kowloon, HK • On-site

20,000 - 30,000 HKD (est.)

•Full-Time•Permanent

ExcelCRSKYCPDCA

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