2 Jobs for World check in Hong Kong

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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