3 Jobs for Name Screening in Hong Kong

Senior Manager, Customer Due Diligence (1-year Contract)

China CITIC Bank International Limited • HK • On-site

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

•Full-Time•Freelance

Know Your CustomerAnti-Money LaunderingCustomer Due DiligenceCounter-Terrorist Financing

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

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 ReviewName ScreeningDocumentation CheckingSanction Risk Assessment

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