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Payments Officer/Associate, Global Bank
Hong Kong
Projob21.com Ltd.
Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )
Hong Kong
Industrial and Commercial Bank of China ( Asia ) Limited
KYC Associate/Compliance
Hong Kong
Projob21.com Ltd.
Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )
Hong Kong
Industrial and Commercial Bank of China ( Asia ) Limited
Senior officer to manager, aml transaction monitoring (ref: icd-som-aml-sn-icba )
Hong Kong
Industrial And Commercial Bank Of China
Direct Employer
Associate - Compliance Risk Controller
Hong Kong
SOCIETE GENERALE
KYC Officer (12-month renewable contract, China Bank)
Kwun Tong District
Adecco Hong Kong
Glide Relaunch 2025 - Hong Kong/Singapore - Operations
Hong Kong
Confidential
Director, Global Financial Crimes Specialist, Singapore
Hong Kong
Confidential

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